DOSSIERS / FLORENCE MODE FURS
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Company dossier

FLORENCE MODE FURS

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: BN31825 · BN31825 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FLORENCE MODE FURS
DRCIP data.gov.cy
BN31825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Αμαθούντος, 104,, Flat 14,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveBLANCHA FURSactiveDEMETRIOS VAROUXIS LIMITEDdissolvedIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

People with significant control

1 people
NameRoleFromSource
P. KASSARI FURS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (florencemode.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100