Key facts
dissolvedN. K. FLEVOTOMAS LIMITED
DRCIP data.gov.cy
HE99325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
N. K. FLEVOTOMAS LIMITED
RISK SCORE16LOW RISK
Companies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΦΛΕΒΟΤΟΜΑΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100