DOSSIERS / FLORENTIANA DEVELOPMENTS LIMITED
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Company dossier

FLORENTIANA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-25
KYBE ID: HE134532 · HE134532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FLORENTIANA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-25
DRCIP data.gov.cy
Τερσεφάνου, 6,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Γ.Γ.Π. ΚΤΗΝΟΤΡΟΦΙΚΗ ΛΤΔShared registered address · 2 share thisΓ.Γ.Π. ΚΤΗΝΟΤΡΟΦΙΚΗ ΛΤΔShared officer / director · 2 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared officer / director · 9 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 9 share thisTEAM CAR RENTALS LIMITEDShared officer / director · 9 share thisTATTOO KINKShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisG.D.K. RENT A CAR LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΟΚΟΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100