DOSSIERS / FLOUKO CONSTRUCTION LIMITED
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Company dossier

FLOUKO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98062 · HE98062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
FLOUKO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE98062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-26
DRCIP data.gov.cy
Μαχαιρά,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
MIRNECO CONSTRUCTIONS LIMITEDShared registered address · 5 share thisΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisA.K.K. CAR WORLD LIMITEDShared registered address · 5 share thisSIAK TRADING LIMITEDShared registered address · 5 share thisΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗShared officer / director · 7 share thisM.FLOURI DENTAL STUDIO LTDShared officer / director · 7 share thisKOLLABORATIVE COFFEE ROASTERS LTDShared officer / director · 7 share thisA KXOFFEE PROJECT LIMITEDShared officer / director · 7 share thisPLUTUSMIND LTDShared officer / director · 7 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 7 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRAKMAR COMPANY LIMITEDShared officer / director · 10 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 19 — full graph via /v1/entities/HE98062/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΦΛΟΥΡΗsecretary—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