DOSSIERS / I FLOURIS LTD
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Company dossier

I FLOURIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382932 · HE382932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I FLOURIS LTD
DRCIP data.gov.cy
HE382932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Ακέφαλου, 137Β,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IEZEXEN LIMITEDShared registered address · 2 share thisG & I LIQUORShared officer / director · 6 share thisIEZEXEN LIMITEDShared officer / director · 6 share thisI.K. KOCHILI BEACH BAR LTDShared officer / director · 6 share thisI.K KOCHILI BEACH BARShared officer / director · 6 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΙΕΖΕΚΙΗΛ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΙΕΖΕΚΙΗΛ ΦΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100