DOSSIERS / CYPRUS ASPHALTING COMPANY LIMITED
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Company dossier

CYPRUS ASPHALTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-08-20
KYBE ID: HE655 · HE655 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CYPRUS ASPHALTING COMPANY LIMITED
DRCIP data.gov.cy
HE655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-08-20
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, Flat 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FLORENTIADES ESTATE LIMITEDShared registered address · 3 share thisΙ. ΦΛΩΡΕΝΤΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisFAL COAST DEVELOPERS LIMITEDShared officer / director · 4 share thisFLORENTIADES CONCRETE (PAPHOS) LIMITEDShared officer / director · 4 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 4 share thisC & H LOIZIDES WESTLAND DEVELOPERS LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLORENTIADES ESTATE LIMITEDShared officer / director · 9 share thisBERACCIO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100