KYBE — See who's really behind any company

Company dossier

FLOREA GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-16
KYBE ID: HE101422 · HE101422 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameFLOREA GENERAL TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE101422

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-16

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 69,, ACROPOLIS CENTER, Flat 401,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

ALDERWOOD INTERNATIONAL LIMITEDactive ALFA FERRO ALLOYS LTDactive APOLLON OFFICIAL STOREactive APS HOSPITALITY LTDactive BONO GOURMET LIMITEDactive BRIGADA ENTERPRISES LIMITEDdissolved CAPITEVO HILLS LTDactive CARLEON - SILVER CRYSTALactive CASERAY TRADING LIMITEDstrike_off CONDORICO TRADING LIMITEDdissolved CREATIVE EXCURSIONSactive DALZOTTO LIMITEDactive EXERTUS SERVICES LIMITEDstrike_off EXMAR HOLDINGS LIMITEDdissolved GREVENOR HOLDINGS LIMITEDactive HERON TRADE & INVEST (CYPRUS) LIMITEDactive I.Y. INSTRUCTION YARD LIMITEDactive LIME CAPITAL PARTNERS LIMITEDstrike_off MEKO HOLDINGS LIMITEDdissolved NEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

Α. ΜΙΧΑΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this M.G.A.P. CATERING LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΑΜΒΡΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. ANTONIADES GENERAL TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100