DOSSIERS / FLOREINS LIMITED
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Company dossier

FLOREINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405657 · HE405657 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
FLOREINS LIMITED
DRCIP data.gov.cy
HE405657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA GARDENS, BLOCK B, Flat 11,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
GEXTROM STAR 2000 SRLShared officer / director · 4 share thisFT CONSULTANŢA & MANAGEMENT SRLShared officer / director · 4 share thisT.O.C. THEONE CAR LTDShared registered address · 5 share thisEVERANO LIMITEDShared registered address · 5 share thisFLORIESTATE LTDShared registered address · 5 share thisETILVINA CONSULTING LTDShared registered address · 5 share thisGETLEAD MARKETING LTDShared officer / director · 6 share thisEVERANO LIMITEDShared officer / director · 6 share thisFLORIESTATE LTDShared officer / director · 6 share thisORMA OPERATIONAL LTDShared officer / director · 6 share thisETILVINA CONSULTING LTDShared officer / director · 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
COSMIN FLORIN ENACHEdirector—Cyprus registry
FLORIN VICTOR SAFTAdirector—Cyprus registry
FLORIN VICTOR SAFTAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100