DOSSIERS / PAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITED
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Company dossier

PAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34932 · HE34932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE34932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANGEL TAXI OFFICE LIMITEDShared officer / director · 4 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLOBBY COMMUNICATIONS LIMITEDShared officer / director · 4 share thisK.K. EXTREME BOWLINGShared registered address · 6 share thisΝ. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisN. ZAMBAS TAKE AWAYShared registered address · 6 share thisZAMBAS TRAVEL & TOURS LIMITEDShared registered address · 6 share thisELLENAPA TOURISTIC CO LTDShared registered address · 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

3 people
NameRoleFromSource
ΝΙΚΗ Π. ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΝΙΚΗ Π. ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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