DOSSIERS / FLORENTIA & CHRYSTALLA CENTER
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Partnership dossier

FLORENTIA & CHRYSTALLA CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2002-07-08
KYBE ID: S10643 · S10643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FLORENTIA & CHRYSTALLA CENTER
DRCIP data.gov.cy
S10643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Ηροδότου, 7,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F. & C. GEORGIOU TRADING LIMITEDShared officer / director · 5 share thisSIROCCO FASHION CENTER LIMITEDShared officer / director · 5 share thisG. E. GEORGHIOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisF. GEORGIOU UNIQUE CONSTRUCTIONS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100