DOSSIERS / FLOURISHFOUNDRIE TRADING LTD
← SearchExport PDF
Company dossier

FLOURISHFOUNDRIE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-25
KYBE ID: HE477137 · HE477137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLOURISHFOUNDRIE TRADING LTD
DRCIP data.gov.cy
HE477137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-25
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 42,, GIANNA COURT 2, BLOCK B, Flat 20,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΟΥΛΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100