DOSSIERS / FLOCK HOLDING LTD
← SearchExport PDF
Company dossier

FLOCK HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-03
KYBE ID: HE478950 · HE478950 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
FLOCK HOLDING LTD
DRCIP data.gov.cy
HE478950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Flat 14,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100