DOSSIERS / ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426095 · HE426095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE426095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Διαγόρα, 4,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. KATSAMBA ELECTRICAL SERVICES LIMITEDShared officer / director · 7 share thisPICK & GO INSURANCE AGENTS & SUB AGENTS LTDShared officer / director · 7 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 7 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 7 share thisX.A.Z. HARMONY CREATIONS LIMITEDShared officer / director · 7 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100