DOSSIERS / FLORIKA PUB LIMITED
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Company dossier

FLORIKA PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283189 · HE283189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FLORIKA PUB LIMITED
DRCIP data.gov.cy
HE283189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 71,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIAMAX TRADING LIMITEDShared officer / director · 10 share thisKIVOTIO LTDShared officer / director · 10 share thisCYPROBUS ZHONGDA LIMITEDShared officer / director · 10 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 10 share thisS. K. KOULER TRADING LTDShared officer / director · 10 share thisΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisDEMILIA HOLDINGS LTDShared officer / director · 10 share thisVIAMAX GROUP LTDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100