DOSSIERS / FLOGA SHIPPING AND TRADING LIMITED
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Company dossier

FLOGA SHIPPING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68772 · HE68772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
FLOGA SHIPPING AND TRADING LIMITED
DRCIP data.gov.cy
HE68772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisANMAR (TRUSTEES) LIMITEDShared registered address · 8 share thisMEMORABLE MOMENT LIMITEDShared registered address · 8 share thisANMAR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisPRISMA ART GLASS LIMITEDShared registered address · 8 share thisA & A UNITED AUTOMOTIVE ENGINEERS LIMITEDShared registered address · 8 share thisSLT SERVICES LIMITEDShared registered address · 8 share thisANEFANI MARITIME CO LIMITEDShared officer / director · 12 share thisFRACHTIS MARITIME CO LTDShared officer / director · 12 share thisGREEN FOREST MARITIME CO LIMITEDShared officer / director · 12 share thisSTAVRODROMI MARITIME CO LTDShared officer / director · 12 share thisGEMI MARITIME COMPANY LIMITEDShared officer / director · 12 share thisEBENEZER OPERATION EXODUS CYPRUSShared officer / director · 12 share thisBERENGARIA MARITIME CO LTDShared officer / director · 12 share thisPRODROMI MARITIME CO LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE68772/network.

People with significant control

3 people
NameRoleFromSource
ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣsecretary—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