DOSSIERS / FLOREN HOLDINGS LIMITED
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Company dossier

FLOREN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225844 · HE225844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FLOREN HOLDINGS LIMITED
DRCIP data.gov.cy
HE225844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, COUNTRY VIEW A,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAUFER COMPANY LIMITEDShared registered address · 2 share thisSOLWAY INDUSTRIES LTDShared officer / director · 11 share thisSOLWAY REAL ESTATE LIMITEDShared officer / director · 11 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisWELIDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisSOLWAY NI LIMITEDShared officer / director · 11 share thisLAUFER COMPANY LIMITEDShared officer / director · 11 share thisAIMET TRADING (CYPRUS) LIMITEDShared officer / director · 11 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 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
ANDRE SEIDELSOHNdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100