DOSSIERS / FLORTINIA TRADING LIMITED
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Company dossier

FLORTINIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-15
KYBE ID: HE118239 · HE118239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
FLORTINIA TRADING LIMITED
DRCIP data.gov.cy
HE118239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-15
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBIS, Floor 1, Flat 101,, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
ORIENT ESTATES CO. LIMITEDShared officer / director · 5 share thisJASON ELIADES ESTATES LIMITEDShared officer / director · 5 share thisELIJELA TOURS LIMITEDShared officer / director · 5 share thisELIJELA TRAVEL LIMITEDShared officer / director · 5 share thisHOTCAT LTDShared registered address · 7 share thisUPL IP HOLDING LTDShared registered address · 7 share thisJEDMON LTDShared registered address · 7 share thisJEDWIN LTDShared registered address · 7 share thisSETFIRST LTDShared registered address · 7 share thisKEATLY HOLDINGS LTDShared registered address · 7 share thisK. & V. EURO TRANSPORT LIMITEDShared officer / director · 9 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOP KINISIS CATERING LTDShared officer / director · 9 share thisKINISIS NAVIGATIONShared officer / director · 9 share thisK K AIR SYSTEMShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/HE118239/network.

People with significant control

6 people
NameRoleFromSource
ΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΙΑΣΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETANDA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100