DOSSIERS / ΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗ
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Company dossier

ΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗ

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: BN15811 · BN15811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗ
DRCIP data.gov.cy
BN15811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 51,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHAFO TRADING CO. LIMITEDShared registered address · 2 share thisFUTURE ZONE COMPUTERSShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMASTERSHINE WORKS LIMITEDShared officer / director · 6 share thisA.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDShared officer / director · 6 share thisBRASS- FINE- ART LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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