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ΔΡ ΦΛΟΥΡΕΝΤΖΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-29
KYBE ID: HE416699 · HE416699 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΔΡ ΦΛΟΥΡΕΝΤΖΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE416699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-29
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 53,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAPISLAZULI TRADING LTDShared registered address · 2 share thisFMS MEDITERRANEAN TRANSPORT LTDShared officer / director · 5 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 5 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
ΤΑΤΙΑΝΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΦΛΩΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100