KYBE — See who's really behind any company

Company dossier

FLOREVIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-29
KYBE ID: HE473173 · HE473173 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFLOREVIA LTD

DRCIP data.gov.cy

RegistrationHE473173

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-29

DRCIP data.gov.cy

Registered addressΛευκωσίας, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AGELAST LIMITEDstrike_off ASHLYNN LIMITEDactive BCL PRO DEVELOPMENT LTDactive ECOHAVEN DEVELOPMENTS LTDactive EIRRA LIMITEDstrike_off EVELIBE LTDactive FLUCTARA LTDactive GAVENFORD HOLDINGS LIMITEDstrike_off GINITH LTDactive GLEMIM LTDactive HAWKSWORTH CONSULTANTS LTDactive INCREHULK HOLDINGS LIMITEDstrike_off KEKUATAN LTDactive KRILL INSURANCE AND RE-INSURANCE BROKERS LTDactive LUCIDEX LTDactive MAGNOVUS LTDactive NIVILAR LTDactive PAYMID LIMITEDactive SALTWAVE LTDstrike_off SMOLIKIA LTDactive

+10 more

Connections

1 link

Shared operator — likely the same administrator

A - M NAILS & MOREShared officer / director · 2 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

Name	Role	From	Source
ΑΝΝΑ ΛΥΣΑΝΔΡΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΛΥΣΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100