DOSSIERS / P.Y. FLORENS LIMITED
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Company dossier

P.Y. FLORENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439610 · HE439610 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
P.Y. FLORENS LIMITED
DRCIP data.gov.cy
HE439610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Σίνασι Μπέη, 19,, DIANA 42, BLOCK B, Flat 1,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PELETINO LIMITEDShared officer / director · 8 share thisOLONELO LIMITEDShared officer / director · 8 share thisÎntreprinderea Individuală "IURII PETROV"Shared officer / director · 8 share thisALTEGIO BRASIL LTDAShared officer / director · 8 share thisTycoon Development s.r.o.Shared officer / director · 8 share thisПЕТРОВ ЮРІЙShared officer / director · 8 share thisATON 2000 SRLShared officer / director · 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

2 people
NameRoleFromSource
YURY PETROVdirector—Cyprus registry
YURY PETROVsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

YURY PETROV (officer) matches PEP Yury Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YURY PETROV (officer) matches PEP Yury Petrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

YURY PETROV (officer) matches Yury PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100