Key facts
activeFLOREAL
DRCIP data.gov.cy
BN62472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-02-03
DRCIP data.gov.cy
Ιθάκης, 14,, CLARIDGES COURT 2, Flat 14Β,, Νεάπολις, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FLOREAL
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100