DOSSIERS / FLORENTIADES ESTATE LIMITED
← SearchExport PDF
Company dossier

FLORENTIADES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-04-18
KYBE ID: HE727 · HE727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FLORENTIADES ESTATE LIMITED
DRCIP data.gov.cy
HE727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-04-18
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
FMWZ LIMITEDShared officer / director · 2 share thisΙ. ΦΛΩΡΕΝΤΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared registered address · 3 share thisBERACCIO LIMITEDShared officer / director · 9 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 9 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 9 share thisFAL COAST DEVELOPERS LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & H LOIZIDES WESTLAND DEVELOPERS LIMITEDShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100