KYBE — See who's really behind any company

Company dossier

FLORENTIVO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-09
KYBE ID: HE372650 · HE372650 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENTIVO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE372650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-09

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

CASTLETECH HOLDINGS LIMITEDstrike_off CELLBUNQ LIMITEDstrike_off EL. E. ENERGY 2 LIMITEDactive EL.E ENERGY LIMITEDactive FINNEY REAL ESTATE LIMITEDstrike_off GHELAMCO GROUP COMM. VAdissolved H.S.H. HEALTH SUPPORT HOLDING LTDactive IDA & IVY LIMITEDactive INTRESO LIMITEDactive J. SESSLER GROWTH ADVISORS LIMITEDactive KNZ TRADING COMPANY LIMITEDactive KRIBETO LIMITEDactive LETUVO LIMITEDactive LOVIBERA LIMITEDactive N.J. TEAMONE LIMITEDactive NORTAP (CY) LIMITEDactive ORIVIO LIMITEDstrike_off PREVENTION AT SEA HOLDINGS LIMITEDstrike_off PULKO LIMITEDactive ROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

PACTIVITY LIMITEDShared officer / director · 3 share this PACKCO ENGINEERING 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100