DOSSIERS / FLOWER SHOP CHRISMARIE
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Company dossier

FLOWER SHOP CHRISMARIE

CYPRUS · COMPANY · INCORPORATED 1996-04-09
KYBE ID: BN15925 · BN15925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FLOWER SHOP CHRISMARIE
DRCIP data.gov.cy
BN15925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-09
DRCIP data.gov.cy
Μ. Κασουλίδη,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKA.LE. FASHION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisVELVET BEAN LTDShared officer / director · 9 share thisKNOSSOS PIZZA LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared officer / director · 9 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
ΕΥΤΥΧΙΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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