DOSSIERS / FLOTORK LIMITED
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Company dossier

FLOTORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-21
KYBE ID: HE72445 · HE72445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FLOTORK LIMITED
DRCIP data.gov.cy
HE72445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-21
DRCIP data.gov.cy
Μεσσηνίας, 3,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WITCO HOLDING LIMITEDShared registered address · 3 share thisZINDEL FINANCE LIMITEDShared registered address · 3 share thisAFFINITI TRADING CO. LIMITEDShared officer / director · 4 share thisWITCO HOLDING LIMITEDShared officer / director · 4 share thisZINDEL FINANCE LIMITEDShared officer / director · 4 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
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΟΡΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100