DOSSIERS / FLORETON TRADING LIMITED
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Company dossier

FLORETON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79724 · HE79724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FLORETON TRADING LIMITED
DRCIP data.gov.cy
HE79724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Αμαθούντος, 82,, VASHIOTIS SAMSON HOUSE, Floor 1, Flat 102,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D SILICON SPACE LIMITEDdissolvedACCRUE HOLDINGS CO. LIMITEDdissolvedADDSERVE MANAGEMENT CONSULTANTS LIMITEDactiveAFFLAX LIMITEDactiveAGORA LEFKARA LTDactiveALCONOX CONSULTANTS LIMITEDdissolvedANIAMBA LIMITEDactiveA.R. ENERGY HOLDING LTDdissolvedATBEN INVESTMENT HOLDING LTDactiveATERRA GROUP LIMITEDactiveAVECO GROUP INTERNATIONAL LTDstrike_offAVILA MANAGEMENT CONSULTANTS LTDactiveBAUMATIC TM LIMITEDdissolvedBENCOLIO LTDdissolvedBIRATCO EQUITY LIMITEDdissolvedBPK TRADING LTDdissolvedBRIGHTON INVESTMENT LTDactiveB - TECHNOLOGY GLOBAL HOLDINGS LIMITEDdissolvedCASANTI INVESTMENTS LIMITEDdissolvedCEMELIS LIMITEDdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
ODED HARELdirector—Cyprus registry
ALTOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100