DOSSIERS / ΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑ
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ΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑ

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: BN19899 · BN19899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑ
DRCIP data.gov.cy
BN19899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Ελλάδος, 108,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OMBRELLINO PIZZAShared registered address · 5 share thisΑ. Π. ΓΥΡΑΔΙΚΟ ΛΤΔShared registered address · 5 share thisΑΠ ΕΔΩ ΓΥΡΑΔΙΚΟShared registered address · 5 share thisMA AL-NAYRAB MINI MARKETShared registered address · 5 share thisM.N. (TRANSPORT) CELENE CO. LIMITEDShared officer / director · 10 share thisΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMYREF IMPORTS EXPORTSShared officer / director · 10 share thisPINKWALL INVESTMENTS LIMITEDShared officer / director · 10 share thisZA & NE TRADING LIMITEDShared officer / director · 10 share thisMARETALK TRADING LIMITEDShared officer / director · 10 share thisLIGHTQUE INVESTMENTS LIMITEDShared officer / director · 10 share thisMARIA NEARCHOU CORNER TAKE OUTShared officer / director · 10 share thisSOLVIO SERVICES LTDShared 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
ΜΑΡΙΑ ΝΕΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100