DOSSIERS / ΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙ
← SearchExport PDF
Company dossier

ΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙ

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: BN15975 · BN15975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙ
DRCIP data.gov.cy
BN15975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-26
DRCIP data.gov.cy
3 Δρόμος, 21,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEDIDENT CLINIC LIMITEDShared officer / director · 10 share thisFERRIC ENTERPRISES LIMITEDShared officer / director · 10 share thisSUNDOWN LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΕΤΡΟΣ & ΚΩΣΤΑΣ ΣΥΜΕΟΥ ΛΤΔShared officer / director · 10 share thisPRO SYMCO SERVICES LTDShared officer / director · 10 share thisΜΑΥΡΟΥ & ΣΥΜΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNERSYCO HOLDINGS LIMITEDShared officer / director · 10 share thisMPS & AC TRUST CYPRUS LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΣΥΜΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100