DOSSIERS / ΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-01-19
KYBE ID: HE28675 · HE28675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-19
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

14 links
Shared operator — likely the same administrator
CHRISTOS & ANDREAS MICHAEL DEVELOPMENT LIMITEDShared officer / director · 4 share thisLEGANTE CERAMICA LTDShared officer / director · 4 share thisM.F.S PETROLEUM CONSTRUCTING LTDShared officer / director · 4 share thisEORLINGAS ENTERPRISES LTDShared officer / director · 12 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRWP ROYAL WORLD PATENT LTDShared officer / director · 12 share thisΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisMO.CA.LUPA SERVICES LIMITEDShared officer / director · 12 share thisASSOS EXPRESS FILMS LIMITEDShared officer / director · 12 share thisSA STAVROU CONSTRUCTION LIMITEDShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A.S. CAR RENTALS LIMITEDShared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100