DOSSIERS / FLOUARIS LIMITED
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Company dossier

FLOUARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461190 · HE461190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FLOUARIS LIMITED
DRCIP data.gov.cy
HE461190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTER, Floor 1, Flat 104/103,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LUXASEL HOLDINGS LTDShared registered address · 2 share thisABB EUROPEAN LENDING LIMITEDShared officer / director · 12 share thisALNIA CAPITAL LIMITEDShared officer / director · 12 share thisCAPLATINE LTDShared officer / director · 12 share thisVEXIOR HOLDINGS LTDShared officer / director · 12 share thisEXCENITI LIMITEDShared officer / director · 12 share thisAUKSAT INVESTMENTS LTDShared officer / director · 12 share thisALNIA TRUSTEES LIMITEDShared officer / director · 12 share thisCAPLATINE SECRETARIAL LTDShared officer / director · 12 share thisERSIF INVESTMENTS LIMITEDShared officer / director · 12 share thisALNIA SECRETARIAL LIMITEDShared officer / director · 12 share thisCAPLATINE TRUSTEES LTDShared officer / director · 12 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
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗdirector—Cyprus registry
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100