DOSSIERS / M.FLOURI DENTAL STUDIO LTD
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Company dossier

M.FLOURI DENTAL STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-29
KYBE ID: HE289629 · HE289629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M.FLOURI DENTAL STUDIO LTD
DRCIP data.gov.cy
HE289629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-29
DRCIP data.gov.cy
Γραβιάς, 1,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisTRAKMAR COMPANY LIMITEDShared registered address · 4 share thisA KXOFFEE PROJECT LIMITEDShared officer / director · 7 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 7 share thisΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗShared officer / director · 7 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 7 share thisPLUTUSMIND LTDShared officer / director · 7 share thisKOLLABORATIVE COFFEE ROASTERS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΦΛΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100