DOSSIERS / FLORENTZOS & COMPANY LIMITED
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Company dossier

FLORENTZOS & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-04-15
KYBE ID: HE7919 · HE7919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FLORENTZOS & COMPANY LIMITED
DRCIP data.gov.cy
HE7919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-15
DRCIP data.gov.cy
Κουμανδραρίας,, ZAKO BUILDING, Floor 5, Flat 503,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LAKIS M. KONIOTIS AGENCIES LIMITEDShared officer / director · 8 share thisΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisMAXPOWER AUDIO LIVIN LOUDShared officer / director · 8 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared officer / director · 8 share thisXAMBELA EVANGELISShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVANGELOS DIMITRIOU PHYSIO LTDShared officer / director · 8 share thisG.M.C. AFXENTIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisLES DOUCEURSShared officer / director · 9 share thisΓ. ΑΥΞΕΝΤΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEORGE G. AFXENTIOU MOTORS AGENCIES LIMITEDShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M. (ANAVARGOS) TAVERN LTDShared officer / director · 9 share thisG. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisG. A. EVOUCHERShared 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
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100