DOSSIERS / FLORN LIMITED
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Company dossier

FLORN LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-23
KYBE ID: HE470219 · HE470219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FLORN LIMITED
DRCIP data.gov.cy
HE470219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-23
DRCIP data.gov.cy
Αγιας Φύλαξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactive

+57 more

Connections

10 links
Shared operator — likely the same administrator
TERRA RECLAME LTDShared officer / director · 11 share thisREVTRIX LTDShared officer / director · 11 share thisAPICORE LIMITEDShared officer / director · 11 share thisSUNDEXIO DEVELOPMENT LTDShared officer / director · 11 share thisGLIDEWISE LIMITEDShared officer / director · 11 share thisSUBTIDE LIMITEDShared officer / director · 11 share thisSOVARA LTDShared officer / director · 11 share thisMAPSLY EUROPE LTDShared officer / director · 11 share thisINFINITUDE LIMITEDShared officer / director · 11 share thisSTARSHORE LIMITEDShared officer / director · 11 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
ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣdirector—Cyprus registry
LESTFALIA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100