DOSSIERS / FLORIEL LIMITED
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Company dossier

FLORIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-08
KYBE ID: HE27308 · HE27308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FLORIEL LIMITED
DRCIP data.gov.cy
HE27308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-08
DRCIP data.gov.cy
Καρπασίας, 12,, Συνοικισμός Λινόπετρας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INSTALO LIMITEDShared officer / director · 7 share thisS. DIONYSIOU AIR MASTER ENGINEERINGShared officer / director · 7 share thisF.S.PH. LIMITEDShared officer / director · 7 share thisF.R.S. VARIE IMPORT COMPANY LIMITEDShared officer / director · 7 share thisΕΠΙΠΛΩΣΕΙΣ ΣΑΒΒΑΣ ΔΙΟΥΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMIDION LIONS TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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