KYBE — See who's really behind any company

Partnership dossier

FLORIDA HOTEL

CYPRUS · PARTNERSHIP · INCORPORATED 1958-05-28
KYBE ID: S1813 · S1813 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFLORIDA HOTEL

DRCIP data.gov.cy

RegistrationS1813

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1958-05-28

DRCIP data.gov.cy

Registered addressΚυράς, 2,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

IACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 3 share this MARKDED LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥ	partner	—	Cyprus registry
ΣΟΦΙΑ Α. ΛΟΙΖΟΥ	partner	—	Cyprus registry
ΤΕΡΕΖΑ Α. ΡΙΡΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100