KYBE — See who's really behind any company

Company dossier

ΑΝΘΟΠΩΛΕΙΟ ΕΠΟΧΕΣ

CYPRUS · COMPANY · INCORPORATED 1997-09-23
KYBE ID: BN17242 · BN17242 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΘΟΠΩΛΕΙΟ ΕΠΟΧΕΣ

DRCIP data.gov.cy

RegistrationBN17242

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-09-23

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ZELROCK LTDShared officer / director · 4 share this KARMENIO COMMERCIAL LIMITEDShared officer / director · 4 share this A & D KLEANTHOUS ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΗ ΚΛΕΑΝΘΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100