DOSSIERS / MARIGOLD GARDEN CENTRE
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Company dossier

MARIGOLD GARDEN CENTRE

CYPRUS · COMPANY · INCORPORATED 1997-11-03
KYBE ID: BN17368 · BN17368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARIGOLD GARDEN CENTRE
DRCIP data.gov.cy
BN17368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-11-03
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΟΓΡΑΦΙΚΗ Κ.Ε.Ε.Μ.Ε.Shared officer / director · 12 share thisMARIGOLD GARDEN CENTRE LIMITEDShared officer / director · 12 share thisGEMNEST TECH LTDShared officer / director · 12 share thisPP MEDTECHPRO SUPPLIES & SERVICES LTDShared officer / director · 12 share thisSHELDEREDSUN CARE LIMITEDShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 share thisECONOMIDES INVEST SRLShared officer / director · 12 share thisNERSYCO HOLDINGS LIMITEDShared officer / director · 12 share thisM. E. MASSIVE ATECH LTDShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 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
ΜΑΡΙΑ ΟΙΚΟΝΟΜΙΔΟΥshareholder—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