DOSSIERS / FLAUNIA FARM LIMITED
← SearchExport PDF
Company dossier

FLAUNIA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-18
KYBE ID: HE40450 · HE40450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FLAUNIA FARM LIMITED
DRCIP data.gov.cy
HE40450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-18
DRCIP data.gov.cy
Ελευθερίας, 13,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΛΕΝΑ ΣΥΜΕΟΥ ΠΑΠΑΝΤΩΝΙΟΥ Ο.Ε.Π.Ε.Shared officer / director · 2 share thisΓ.Γ. ΕΡΓΟΛΑΒΟΙ ΛΤΔShared registered address · 3 share thisΓ. Α. ΣΚΑΡΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisP.G. MACKENZY FUN PARK LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP & M KOUSIAPPAS TRADING LIMITEDShared officer / director · 7 share thisGPM (POLITIS) CERAMICS LTDShared officer / director · 7 share thisΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''Shared officer / director · 7 share thisALEPRO CATERING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΕΛΕΝΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΘΕΜΙΣΤΟΚΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΙΑΠΠΑdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΘΕΜΙΣΤΟΚΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΙΑΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100