DOSSIERS / FLORENTIADES CONCRETE (PAPHOS) LIMITED
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Company dossier

FLORENTIADES CONCRETE (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-04
KYBE ID: HE18987 · HE18987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FLORENTIADES CONCRETE (PAPHOS) LIMITED
DRCIP data.gov.cy
HE18987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-04
DRCIP data.gov.cy
Δανάης,, PERVOLIA COURT 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FAL COAST DEVELOPERS LIMITEDShared officer / director · 3 share thisYF RENEWABLE SERVICES (CY) LIMITEDShared officer / director · 3 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 4 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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