DOSSIERS / FIORELIANA HOLDING LTD
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Company dossier

FIORELIANA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372309 · HE372309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIORELIANA HOLDING LTD
DRCIP data.gov.cy
HE372309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Floor 4, Flat 401 D,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥdirector—Cyprus registry
ΖΩΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100