KYBE — See who's really behind any company

Company dossier

F. FLORIDES MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-27
KYBE ID: HE13292 · HE13292 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameF. FLORIDES MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE13292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-12-27

DRCIP data.gov.cy

Registered addressΛευκωσίας - Λεμεσού, 79,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E.L.N. CAR - X - CHANGE LIMITEDShared officer / director · 3 share this L & N MOTORS (LATSIA) LIMITEDShared officer / director · 3 share this FF FINE BEVERAGES LTDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100