DOSSIERS / FLOREZITO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

FLOREZITO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277245 · HE277245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FLOREZITO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE277245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPICATA CONSULTING LIMITEDShared registered address · 2 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 11 share thisBRACHY-OPCO LIMITEDShared officer / director · 11 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisG I O PROPERTIES & VALUERS LIMITEDShared officer / director · 11 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRONEX INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100