DOSSIERS / FLORISH LTD
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Company dossier

FLORISH LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: HE334418 · HE334418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLORISH LTD
DRCIP data.gov.cy
HE334418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Μακρυγιάννη, 18,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPOTLIGHT FASHION LIMITEDShared officer / director · 4 share thisLITTLE TRADE HOUSE LIMITEDShared officer / director · 4 share thisLUCCI CRUISE & WEDDING LTDShared officer / director · 4 share thisCHR. AV. SERVICES LIMITEDShared officer / director · 5 share thisSUSHI MASTER PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisWONDER FOOD PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisX100 HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 5 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
ΝΑΤΑΛΙΑ ΧΑΤΖΗΡΟΥΣΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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