Key facts
activeFFL FUN FACTORY LARNACA LTD
DRCIP data.gov.cy
HE345625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Αθηνών, 14,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
FFL FUN FACTORY LARNACA LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalC.M. CROISSANTERIE PREMIUM LIMITEDEMBLEMEX LIMITEDFF SOUVLAKI LTDHOBOS GAMES LAND LIMITEDKASHIBA ENTERPRISES LIMITEDKRONDEL ENTERPRISES LIMITEDMAP ACTION CITY LTDMAP ALICIS OASIS LTDP.A.M. EUROLARNACA PROPERTIES LIMITEDPARALEXUS CO LTDPHILADELPHIA BROS LIMITEDPMAH HOLDING LTDPMAP TRADERS LTDROELAN LIMITEDROMASKAR ENTERPRISES LIMITEDSNIPER PROPERTIES LIMITEDΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΒΡΑΑΜ ΑΒΡΑΑΜ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΑΒΡΑΑΜ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΑΒΡΑΑΜ | director | — | Cyprus registry |
| ΦΑΝΟΣ ΦΑΝΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΑΒΡΑΑΜ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100