DOSSIERS / FLOURISHLANE LIMITED
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Company dossier

FLOURISHLANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-04
KYBE ID: HE452024 · HE452024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLOURISHLANE LIMITED
DRCIP data.gov.cy
HE452024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-04
DRCIP data.gov.cy
Αμαθούντας, 59,, KYPRAIOPOULOS COURT A,SHOP 3,, Αγ. Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
INVENTIVE MINDS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100