DOSSIERS / VILLA FLORENTIA
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Company dossier

VILLA FLORENTIA

CYPRUS · COMPANY · INCORPORATED 2003-02-17
KYBE ID: BN23954 · BN23954 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VILLA FLORENTIA
DRCIP data.gov.cy
BN23954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-17
DRCIP data.gov.cy
Χρίστου Σαμάρα, 3,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. A. MARINAKIS DEVELOPERS LIMITEDShared registered address · 2 share thisV & C LEONARDO EDUCATION CENTREShared officer / director · 6 share thisV & K FORMA DEVELOPERSShared officer / director · 6 share thisEZYMAPShared officer / director · 6 share thisV & K DOMUS DEVELOPERSShared officer / director · 6 share thisC. & V. VALLE VERDEShared officer / director · 6 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

1 people
NameRoleFromSource
ΧΡΥΣΗΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (villaflorentia.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100