Key facts
activeFLUCTARA LTD
DRCIP data.gov.cy
HE473103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-27
DRCIP data.gov.cy
Λευκωσίας, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FLUCTARA LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalAGELAST LIMITEDASHLYNN LIMITEDBCL PRO DEVELOPMENT LTDECOHAVEN DEVELOPMENTS LTDEIRRA LIMITEDEVELIBE LTDFLOREVIA LTDGAVENFORD HOLDINGS LIMITEDGINITH LTDGLEMIM LTDHAWKSWORTH CONSULTANTS LTDINCREHULK HOLDINGS LIMITEDKEKUATAN LTDKRILL INSURANCE AND RE-INSURANCE BROKERS LTDLUCIDEX LTDMAGNOVUS LTDNIVILAR LTDPAYMID LIMITEDSALTWAVE LTDSMOLIKIA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100