DOSSIERS / FLORIDA DEVELOPMENT LIMITED
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Company dossier

FLORIDA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-20
KYBE ID: HE54760 · HE54760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FLORIDA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE54760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Flat 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ATA LEZA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100