DOSSIERS / FLORENTIADES CONCRETE LIMITED
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Company dossier

FLORENTIADES CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-23
KYBE ID: HE9970 · HE9970 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
FLORENTIADES CONCRETE LIMITED
DRCIP data.gov.cy
HE9970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

11 links
Shared operator — likely the same administrator
EASTWAY TRADING & INVESTMENTS LIMITEDShared registered address · 3 share thisΝΕ. ΑΝΑ ΕΡΓΟΔΟΜΙΚΗShared registered address · 3 share thisFAL COAST DEVELOPERS LIMITEDShared officer / director · 4 share thisFLORENTIADES CONCRETE (PAPHOS) LIMITEDShared officer / director · 4 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 4 share thisC & H LOIZIDES WESTLAND DEVELOPERS LIMITEDShared officer / director · 9 share thisBERACCIO LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisFLORENTIADES ESTATE LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared 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
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΧΕΛΗΝ ΦΛΩΡΕΝΤΙΑΔΗdirector—Cyprus registry
ΧΕΛΗΝ ΦΛΩΡΕΝΤΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORENTIADES CONCRETE (PAPHOS) LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100