DOSSIERS / MULTIPRO LIMITED
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Company dossier

MULTIPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113399 · HE113399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MULTIPRO LIMITED
DRCIP data.gov.cy
HE113399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Διγενή Ακρίτα 88 & Κυπράνορος 36,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 8 share thisSP. FLORENTIADES DEVELOPMENT LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 8 share thisJOULIANI LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100