DOSSIERS / FLOW & MORE LTD
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Company dossier

FLOW & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383455 · HE383455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FLOW & MORE LTD
DRCIP data.gov.cy
HE383455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-04
DRCIP data.gov.cy
Αρχιεπισκοπου Μακαρίου ΙΙΙ, 34,, Flat 301,, Λατσιά, 2240, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WRAP N' ROLLShared registered address · 2 share thisA.S. SOLEAS TRADING LTDShared officer / director · 4 share thisS.Y. SOLEAS CAFE LTDShared officer / director · 4 share thisOPORTOUNA LTDShared officer / director · 4 share thisL.S. GUIDE POINT QUEST INFORMATION SYSTEMS LIMITEDShared officer / director · 8 share thisECASTICA ADVERTISING LIMITEDShared officer / director · 8 share thisIS IOANNA SOLEA LIMITEDShared officer / director · 8 share thisPEDLAR HOME SHOPPING LIMITEDShared officer / director · 8 share thisECASTICA SERVICED OFFICES LTDShared officer / director · 8 share thisZYGOS ADVERTISING & MEDIA LIMITEDShared officer / director · 8 share thisAS&AM SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΛΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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