DOSSIERS / SP. FLORENTIADES DEVELOPMENT LIMITED
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Company dossier

SP. FLORENTIADES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-18
KYBE ID: HE2306 · HE2306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SP. FLORENTIADES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE2306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-18
DRCIP data.gov.cy
Γρίβα Διγενή,, BRIDGE HOME,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΣΤΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared officer / director · 2 share thisJOULIANI LIMITEDShared officer / director · 8 share thisFALANI LIMITEDShared officer / director · 8 share thisMULTIPRO LIMITEDShared officer / director · 8 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 8 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisESTIA DEVELOPERS LIMITEDShared 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
ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣsecretary—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