DOSSIERS / ΦΛΑΣ ΠΡΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΦΛΑΣ ΠΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-23
KYBE ID: HE30857 · HE30857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΦΛΑΣ ΠΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-23
DRCIP data.gov.cy
Κολοκοτρώνη, 11,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARIONARIOS SPIRIT LIMITEDShared officer / director · 3 share thisΓ. ΚΟΚΚΙΝΟΣ & Ε. ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFLASH CAFEShared registered address · 3 share thisFLASH DISCOShared registered address · 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

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100