KYBE — See who's really behind any company

Company dossier

FLOSIENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-22
KYBE ID: HE225999 · HE225999 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFLOSIENA TRADING LTD

DRCIP data.gov.cy

RegistrationHE225999

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-22

DRCIP data.gov.cy

Registered addressΑφροδίτης, 15,, Flat Β4,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CLCAPITAL LTDactive DIGIMARKET HOLDINGS LIMITEDdissolved POPAT HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

POPAT HOLDINGS LIMITEDShared registered address · 3 share this CLCAPITAL LTDShared registered address · 3 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

1 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched