DOSSIERS / ΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.
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ΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-05-05
KYBE ID: HE342942 · HE342942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE342942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-05
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΣΠΑΡΤΑΚΟΣ ΦΩΤΙΑΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΑ & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΔΡ. ΧΡΙΣΤΟΣ Ν. ΜΙΛΤΙΑΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared registered address · 6 share thisΔΡ. ΜΙΧΑΛΗΣ ΖΟΥΒΑΝΗ Ι.Ε.Π.Ε.Shared registered address · 6 share thisKFA JEWELLERY LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRAKMAR COMPANY LIMITEDShared officer / director · 10 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΝΑ ΜΑΡΙΑ ΦΛΟΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100