DOSSIERS / ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
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ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232936 · HE232936 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE232936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Αλκαίου, 8,, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHITECT ALBERT WIMMER LIMITEDdissolvedGCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedH.D.S. INDUSTRIEBEDARF LIMITEDunknownI.FE. COMPANY LIMITEDdissolvedINDESIGN ENTERPRISES PRIVATE LIMITEDactiveINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactiveJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTCHA TCHA PROJECTS LTDactiveTILLAC LTDactiveΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactiveΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
GM GLOBAL MINERAL MINING PVT LIMITEDShared registered address · 3 share thisI.FE. COMPANY LIMITEDShared registered address · 3 share thisL MENE ENTERPRISES LIMITEDShared officer / director · 4 share thisSOLAEGIS LTDShared officer / director · 4 share thisG.C. FLORIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisA. CHRISTODOULIDES EXECUTIVE PUBLICATIONS LIMITEDShared officer / director · 5 share thisINDESIGN ENTERPRISES PRIVATE LIMITEDShared officer / director · 5 share thisGM GLOBAL MINERAL MINING PVT LIMITEDShared officer / director · 5 share thisINDESIGN SOLUTIONS PRIVATE LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΦΛΩΡΙΔΗΣ (officer) matches PEP Giorgos Floridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100