DOSSIERS / FLOWSTAR LIMITED
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Company dossier

FLOWSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389084 · HE389084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLOWSTAR LIMITED
DRCIP data.gov.cy
HE389084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Γεώργιου Ιωαννίδη, 6,, Flat 106,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAINBEE HOLDINGS LIMITEDShared officer / director · 8 share thisEPSTATE HOLDINGS LIMITEDShared officer / director · 8 share thisMOBILSTAR SERVICES LIMITEDShared officer / director · 8 share thisOPANSA ENTERPRISES LIMITEDShared officer / director · 8 share thisTERASTA ENTERPRISES LIMITEDShared officer / director · 8 share thisMETENERGY LIMITEDShared officer / director · 8 share thisLEANDROS, AGGELO, GALATIA DEVELOPMENTS 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
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100