DOSSIERS / M. FLOURI HR SOLUTION LIMITED
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Company dossier

M. FLOURI HR SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353428 · HE353428 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
M. FLOURI HR SOLUTION LIMITED
DRCIP data.gov.cy
HE353428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON BUILDING, Floor 5, Flat 15,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedALCOBOND TRADING LTDunknownBLUEGALAXY SOLUTIONS LTDdissolvedCAMISTYLE INVESTMENTS LIMITEDstrike_offC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveMEDITERRANEAN HOMES LIMITEDstrike_offOMNIA CLUBdissolvedP. LAPITHIS DEVELOPERdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offULP UNIQUE LOCATION PROPERTIES LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

11 links
Shared operator — likely the same administrator
BLUEGALAXY SOLUTIONS LTDShared officer / director · 5 share thisTHIRDGEN BEAUTY IMPORT LTDShared officer / director · 5 share thisULP UNIQUE LOCATION PROPERTIES LTDShared officer / director · 5 share thisG.H. PYRGOS HOLDINGS LTDShared officer / director · 5 share thisTHIRDGEN BEAUTY IMPORT LTDShared registered address · 8 share thisBLUEGALAXY SOLUTIONS LTDShared registered address · 8 share thisALCOBOND CONSORTIUM LTDShared registered address · 8 share thisKILOVITA EXPORT LTDShared registered address · 8 share thisCAMISTYLE INVESTMENTS LIMITEDShared registered address · 8 share thisALCOBOND TRADING LTDShared registered address · 8 share thisULP UNIQUE LOCATION PROPERTIES LTDShared registered address · 8 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
ΜΑΡΙΑ ΕΛΕΝΗ ΦΛΟΥΡΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΞΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΦΛΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100