DOSSIERS / FLONCE LTD
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Company dossier

FLONCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404150 · HE404150 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FLONCE LTD
DRCIP data.gov.cy
HE404150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Καρυάτιδων, 2,, Βιομηχανική Περιοχή 'Υψωνα, 'Αγιος Συλάς, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GUSTO BARISTA LIMITEDShared registered address · 3 share thisBIOGENIXCARE LTDShared registered address · 3 share thisGUSTO BARISTA LIMITEDShared officer / director · 8 share thisG.M. "BIO SUN" LIMITEDShared officer / director · 8 share thisMCLLOYDS MEDITERRANEAN LTDShared officer / director · 8 share thisKARATERO TRADING LTDShared officer / director · 8 share thisBE NATURAL LIMITEDShared officer / director · 8 share thisΓΕΑΝΑ ΑΓΡΟΤΙΚΗ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.I. ALL ORGANIC MARKET LTDShared 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
JAN CIBULKAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100