DOSSIERS / Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ
← SearchExport PDF
Partnership dossier

Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2017-04-05
KYBE ID: S12668 · S12668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ
DRCIP data.gov.cy
S12668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Σπετσών, 4,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared officer / director · 2 share thisFMS MEDITERRANEAN TRANSPORT LTDShared officer / director · 5 share thisΔΡ ΦΛΟΥΡΕΝΤΖΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisPRIVATE INSTITUTE M.V. KNOWLEDGE AND LEARNING CENTREShared registered address · 8 share thisHEFER TRADING LIMITEDShared registered address · 8 share thisFMS MEDITERRANEAN TRANSPORT LTDShared registered address · 8 share thisI.M. IRMA TWINS LTDShared registered address · 8 share thisΞ. Τ. ΞΕΝΙΟΣ ΤΕΡΕΠΕΗΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΑ) ΛΤΔShared registered address · 8 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared registered address · 8 share thisAFM ACCOUNTANCY SERVICES LTDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΦΛΟΥΡΕΝΤΖΟΥpartner—Cyprus registry
ΦΛΩΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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