DOSSIERS / FL INTERNATIONAL TRADING LTD
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Company dossier

FL INTERNATIONAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: HE438441 · HE438441 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FL INTERNATIONAL TRADING LTD
DRCIP data.gov.cy
HE438441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-19
DRCIP data.gov.cy
Istanbul, 10,, ATHANASIA COURT, Flat 14,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100