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Company dossier

FLORELEN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-08
KYBE ID: HE3357 · HE3357 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORELEN ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE3357

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-12-08

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, BRIDGE HOUSE, Flat 14,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CASTLE BEACH HOTEL LIMITEDactive CH IMPORTS EXPORTS LIMITEDdissolved FRIXOS MOTOR AGENCIESactive ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔactive ΟΡΦΑΝΙΔΗΣ, ΚΑΠΠΕΛΙΔΗΣ & ΣΙΑactive

Connections

1 link

Shared operator — likely the same administrator

CH IMPORTS EXPORTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΛΕΞ ΧΡΙΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΧΡΙΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΑΙΖΕΡ	secretary	—	Cyprus registry
ΜΑΙΡΗ ΧΡΙΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100