DOSSIERS / TH. FLORIDOU COIFFURE LIMITED
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Company dossier

TH. FLORIDOU COIFFURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136693 · HE136693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TH. FLORIDOU COIFFURE LIMITED
DRCIP data.gov.cy
HE136693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Μαχαιρά, 2,, Έγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΟΛΥΒΙΟΥ-ΓΕΩΡΓIOY ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisSWIPELEFT LTDShared registered address · 5 share thisDIGEX SERVICES LTDShared registered address · 5 share thisPAMEMALL KPMSShared registered address · 5 share thisPETROS FLORIDES LIMITEDShared officer / director · 8 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 8 share thisCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisWB TRADE EU LTDShared 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 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 ΑΝΔΡΟΝΙΚΟΥ ΦΛΩΡΙΔΟΥdirector—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