DOSSIERS / FLOFL HOLDING LTD
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Company dossier

FLOFL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-06
KYBE ID: HE387357 · HE387357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FLOFL HOLDING LTD
DRCIP data.gov.cy
HE387357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-06
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, Floor 1, Flat 101,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INOFOND LTDShared officer / director · 2 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

4 people
NameRoleFromSource
OLEKSIY SLIPCHENKOdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΑΘΟΝΟΒdirector—Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100