DOSSIERS / FLORIDA CONFECTIONERY
← SearchExport PDF
Partnership dossier

FLORIDA CONFECTIONERY

CYPRUS · PARTNERSHIP · INCORPORATED 1984-07-10
KYBE ID: S7563 · S7563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
FLORIDA CONFECTIONERY
DRCIP data.gov.cy
S7563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-07-10
DRCIP data.gov.cy
Στροβόλου, 50,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ERGO HOME (EXPORTS) LTDShared registered address · 3 share thisM & P CLEARWATER LIMITEDShared registered address · 3 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 share thisMIRADOM LIMITEDShared officer / director · 11 share thisΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSHOPSEST LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisA.M.A. ESTATES LIMITEDShared officer / director · 11 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 11 share thisMADEM IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisWOLLISOFT LTDShared officer / director · 11 share thisM. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/S7563/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100