DOSSIERS / FLOURESSIA VILLAS
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Company dossier

FLOURESSIA VILLAS

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: BN43187 · BN43187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FLOURESSIA VILLAS
DRCIP data.gov.cy
BN43187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Ζακύνθου, 10,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLOURESSIA GARDENSShared registered address · 3 share thisS. LAGOUDIS DEVELOPERS LIMITEDShared registered address · 3 share thisLOIZOU & LAGOUDI COMPANY LIMITEDShared officer / director · 8 share thisS. LAGOUDIS DEVELOPERS LIMITEDShared officer / director · 8 share thisL & K.E BEST COOL LIMITEDShared officer / director · 8 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisLAGOUDES & KOKIS CO LIMITEDShared officer / director · 8 share thisFLOURESSIA GARDENSShared officer / director · 8 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
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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