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ΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗ

CYPRUS · COMPANY · INCORPORATED 1999-02-19
KYBE ID: BN18656 · BN18656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗ
DRCIP data.gov.cy
BN18656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-02-19
DRCIP data.gov.cy
Μαχαιρά, 51Α,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PERKOLINO GARDEN LIMITEDShared registered address · 2 share thisM.FLOURI DENTAL STUDIO LTDShared officer / director · 7 share thisA KXOFFEE PROJECT LIMITEDShared officer / director · 7 share thisKOLLABORATIVE COFFEE ROASTERS LTDShared officer / director · 7 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 7 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 7 share thisPLUTUSMIND LTDShared officer / director · 7 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 ΦΛΟΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100