DOSSIERS / GFLOURENTZOU LTD
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Company dossier

GFLOURENTZOU LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435392 · HE435392 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GFLOURENTZOU LTD
DRCIP data.gov.cy
HE435392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS CENTER, Floor 1, Flat 104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_offPOSELLA LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100