KYBE — See who's really behind any company

Company dossier

FLOSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-11
KYBE ID: HE296673 · HE296673 · 3 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameFLOSE LIMITED

DRCIP data.gov.cy

RegistrationHE296673

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-11

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 26,, 1514, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. MOTORS LTDstrike_off BELVAN INVEST LIMITEDdissolved COMEXI LIMITEDdissolved CONSEQUENSIA LIMITEDdissolved CS GROUP INTERNATIONAL LTDdissolved DIOTE LIMITEDdissolved E.T.N. (CYPRUS) LIMITEDdissolved GIBRAL HOLDINGS LIMITEDdissolved J & A ROSSIDES INTERIOR DESIGNERSactive JOJOMA LIMITEDdissolved KINLOCH LIMITEDdissolved KLIANA HOLDINGS LTDdissolved KOUPPARIS ADVERTISING AND MARKETING SERVICESactive KRUPO LTDdissolved LEVACY LTDdissolved LEXCY LTDdissolved LEXPLUSdissolved L. GEORGIOU TRANSPORT SERVICES LIMITEDdissolved LKP DIAMOND LIMITEDdissolved MAGNUS ROTOR SOLAR SYSTEMS LTDdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

MAJOLI INVESTMENTS LIMITEDShared officer / director · 3 share this TURRIL INVESTMENTS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXIS DE BERNARDI	director	—	Cyprus registry
ΛΟΪΖΑ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score31/100