DOSSIERS / FLO GROUP INVESTMENTS LIMITED
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Company dossier

FLO GROUP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-15
KYBE ID: HE347931 · HE347931 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FLO GROUP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE347931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

9 links
Shared operator — likely the same administrator
FLYCOM HOLDINGS LIMITEDShared officer / director · 10 share thisYUGRA ASSET MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisD & E CHRISTOU CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPLUTOCRACY SERVICES LIMITEDShared officer / director · 10 share thisD.S.G. HOME DESIGN & FURNITURE COLLECTION LTDShared officer / director · 10 share thisAITV LIMITEDShared officer / director · 10 share thisS & V VASILIADIS LTDShared officer / director · 10 share thisACD OVERTIME LTDShared officer / director · 10 share thisQUINCY TECHNOLOGY LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΣΤΙΓΓΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100