KYBE — See who's really behind any company

Company dossier

FLOURENTZOS CLEARING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344461 · HE344461 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameFLOURENTZOS CLEARING LIMITED

DRCIP data.gov.cy

RegistrationHE344461

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-17

DRCIP data.gov.cy

Registered addressΑγίου Προκοπίου, 28,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NIFIKA YOULIVAL LIMITEDShared officer / director · 3 share this LARITEN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΦΛΟΥΡΕΝΤΖΟΣ ΦΛΟΥΡΕΝΤΖΟΥ	director	—	Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΦΛΟΥΡΕΝΤΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100