DOSSIERS / FLOOR HEATECH LIMITED
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Company dossier

FLOOR HEATECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178902 · HE178902 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FLOOR HEATECH LIMITED
DRCIP data.gov.cy
HE178902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Αντιόπης, 13Α,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JACQUES HARUTUNIANdirectorCyprus registry
ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100