DOSSIERS / FLORENO SERVICES LTD
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Company dossier

FLORENO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-18
KYBE ID: HE330646 · HE330646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FLORENO SERVICES LTD
DRCIP data.gov.cy
HE330646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-18
DRCIP data.gov.cy
Αριστοκύπρου, 3,, Flat 1,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FA FUTURE ASSET FUND LTDShared officer / director · 6 share thisLIVADHIOTIS PALLETS LTDShared officer / director · 6 share thisXXI CENTURY INVESTMENTS PUBLIC LIMITEDShared officer / director · 6 share thisTECH DESIGN SOLUTION TDS LTDShared officer / director · 6 share thisELDRUSS LIMITEDShared officer / director · 6 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
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΕΙΒΑΔΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100