DOSSIERS / FLORIESTATE LTD
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Company dossier

FLORIESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412712 · HE412712 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FLORIESTATE LTD
DRCIP data.gov.cy
HE412712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
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 LTDdissolvedFLOREINS LIMITEDstrike_offGRANTALAND 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

9 links
Shared operator — likely the same administrator
T.O.C. THEONE CAR LTDShared registered address · 5 share thisETILVINA CONSULTING LTDShared registered address · 5 share thisFLOREINS LIMITEDShared registered address · 5 share thisEVERANO LIMITEDShared registered address · 5 share thisORMA OPERATIONAL LTDShared officer / director · 6 share thisFLOREINS LIMITEDShared officer / director · 6 share thisETILVINA CONSULTING LTDShared officer / director · 6 share thisEVERANO LIMITEDShared officer / director · 6 share thisGETLEAD MARKETING 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

2 people
NameRoleFromSource
COSMIN-FLORIN ENACHEdirector—Cyprus registry
COSMIN-FLORIN ENACHEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100