Key facts
dissolvedFLORIN (CY) LTD
DRCIP data.gov.cy
HE359714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FLORIN (CY) LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalBLACK SHARK SHIPPING LTDBLACK THORNE LIMITEDFARANDICE HOLDINGS LIMITEDFARPOST INVESTMENTS LIMITEDGOLDEN CARGO INTERNATIONAL LOGISTICS LIMITEDHOLYSBRIDGE HOLDINGS LIMITEDSCT LUBRICANTS LIMITEDSYSLOGISTIC COMPANY LIMITEDTARAYARU MOTORS LIMITEDTERBOVIT ENTERPRISES LIMITEDTRADELOGTRANS LTDWEEN IP MANAGEMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΚΟΣ ΠΙΠΕΡΙΔΗΣ | director | — | Cyprus registry |
| VELIDOM LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100