DOSSIERS / FAL COAST DEVELOPERS LIMITED
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Company dossier

FAL COAST DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-19
KYBE ID: HE28245 · HE28245 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FAL COAST DEVELOPERS LIMITED
DRCIP data.gov.cy
HE28245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-19
DRCIP data.gov.cy
Γρίβα Διγενή & Βύρωνος,, `, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLORENTIADES CONCRETE (PAPHOS) LIMITEDShared officer / director · 3 share thisYF RENEWABLE SERVICES (CY) LIMITEDShared officer / director · 3 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 4 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 4 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 share thisFLORENTIADES ESTATE LIMITEDShared officer / director · 9 share thisBERACCIO LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΪΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΪΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100