DOSSIERS / ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ ΚΕΝΤΑΥΡΙΑ
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ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ ΚΕΝΤΑΥΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2000-01-03
KYBE ID: BN19686 · BN19686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ ΚΕΝΤΑΥΡΙΑ
DRCIP data.gov.cy
BN19686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-01-03
DRCIP data.gov.cy
Μαλούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
K.A.TH. INVESTMENTS LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟΝ "Η ΦΩΛΙΑ ΤΗΣ ΑΓΑΠΗΣ"Shared officer / director · 4 share thisΣΤΗΣ ΔΕΣΠΟΙΝΑΣ (ΕΙΔΗ ΧΕΙΡΟΤΕΧΝΙΑΣ)Shared 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
NameRoleFromSource
ΜΑΡΙΑΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100