DOSSIERS / DANIA FLOWER SHOP
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Company dossier

DANIA FLOWER SHOP

CYPRUS · COMPANY · INCORPORATED 1991-02-20
KYBE ID: BN10789 · BN10789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DANIA FLOWER SHOP
DRCIP data.gov.cy
BN10789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-02-20
DRCIP data.gov.cy
Αγίας Φυλάξεως, 244,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F & V MR GRILL LIMITEDShared registered address · 3 share thisMESTALICO CHILDRENS' SHOESShared registered address · 3 share thisPROCOPIS KYRIACOU ELECTRICAL LTDShared officer / director · 8 share thisM. & A. PERFETTO DEVELOPERS LIMITEDShared officer / director · 8 share thisΙΘΑΚΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisASTRO LIGHTING LIMITEDShared officer / director · 8 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisΠ. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 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

1 people
NameRoleFromSource
ΜΑΡΩ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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