DOSSIERS / Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔ
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Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400478 · HE400478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔ
DRCIP data.gov.cy
HE400478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Σπετσών, 4,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AFM ACCOUNTANCY SERVICES LTDShared officer / director · 2 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 2 share thisΔΡ ΦΛΟΥΡΕΝΤΖΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisFMS MEDITERRANEAN TRANSPORT LTDShared officer / director · 5 share thisHEFER TRADING LIMITEDShared registered address · 8 share thisFMS MEDITERRANEAN TRANSPORT LTDShared registered address · 8 share thisPRIVATE INSTITUTE M.V. KNOWLEDGE AND LEARNING CENTREShared registered address · 8 share thisI.M. IRMA TWINS LTDShared registered address · 8 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared registered address · 8 share thisΞ. Τ. ΞΕΝΙΟΣ ΤΕΡΕΠΕΗΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΑ) ΛΤΔShared registered address · 8 share thisAFM ACCOUNTANCY SERVICES LTDShared registered address · 8 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΦΛΩΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100