DOSSIERS / PETROS FLORIDES LIMITED
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Company dossier

PETROS FLORIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136680 · HE136680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PETROS FLORIDES LIMITED
DRCIP data.gov.cy
HE136680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
'Αγγελου Νικολαϊδη, 20,, Αρχάγγελος, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEP TO SUCCESS PRIVATE INSTITUTEShared officer / director · 2 share thisCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 8 share thisNET-U CONSULTANTS LIMITEDShared officer / director · 8 share thisPEARLSCOPE LIMITEDShared officer / director · 8 share thisPLF CONSULTING LTDShared officer / director · 8 share thisTH. FLORIDOU COIFFURE LIMITEDShared officer / director · 8 share thisWB TRADE EU LTDShared 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
ΘΕΟΔΩΡΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100