DOSSIERS / FLORIAT HOLDING & TRADING LIMITED
← SearchExport PDF
Company dossier

FLORIAT HOLDING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134678 · HE134678 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FLORIAT HOLDING & TRADING LIMITED
DRCIP data.gov.cy
HE134678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Ευάνθους, 2-4,, AKRITAS HOUSE, Floor 1, Flat 101,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ATHOLL HOLDING LIMITEDdissolvedATWELL LIMITEDdissolvedCONSTRUMA LIMITEDdissolvedDELIN HOLDINGS & TRADING LIMITEDdissolvedELSORA LIMITEDdissolvedENGINEPAK HOLDING LIMITEDdissolvedEUDUTCH TRADING & HOLDING LIMITEDdissolvedEUTEAM TRADING & HOLDING LIMITEDdissolvedFIDELIA HOLDING & TRADING LIMITEDdissolvedFULLWAY HOLDING LTDdissolvedGEOMANDIS LIMITEDdissolvedGRIDUBEL LIMITEDdissolvedILONKA HOLDING & TRADING LIMITEDdissolvedKALE PAINT AND BUILDING MATERIALS LTDstrike_offKRAVELL HOLDING LIMITEDdissolvedNATTRASS LIMITEDdissolvedNOITRIX HOLDING & TRADING LIMITEDdissolvedORWELL HOLDING LIMITEDdissolvedPARS DIAMOND H.T. LTDdissolvedS.A. BALKAN TICKETING LTDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 10 share thisNATTRASS LIMITEDShared officer / director · 10 share thisFIDELIA HOLDING & TRADING LIMITEDShared officer / director · 10 share thisTALANTON TRADING LIMITEDShared officer / director · 10 share thisZAUBERFLOETE HEALTH & BEAUTY SERVICES LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 10 share thisG.V.P. PHOTO STYLEShared officer / director · 10 share thisNOBILIUM BUILDING HOLDING AND TRADING LIMITEDShared officer / director · 10 share thisCASWELL LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDELIA HOLDING & TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100