DOSSIERS / FLORENTIA TRADING LIMITED
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Company dossier

FLORENTIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-12
KYBE ID: HE34237 · HE34237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FLORENTIA TRADING LIMITED
DRCIP data.gov.cy
HE34237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-12
DRCIP data.gov.cy
Ειρήνης, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHOREOS DEVELOPMENT LIMITEDShared registered address · 3 share thisSABANAS CONSTRUCTIONS LIMITEDShared registered address · 3 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 9 share thisDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 9 share thisFERRAN LIMITEDShared officer / director · 9 share thisDIMI-THEO EMPORIUM LIMITEDShared officer / director · 9 share thisDIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 share thisLEXWORTH FINANCE LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΟΥΛΑ Δ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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