DOSSIERS / VENUS FLORAL CREATIONS
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Company dossier

VENUS FLORAL CREATIONS

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: BN21396 · BN21396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VENUS FLORAL CREATIONS
DRCIP data.gov.cy
BN21396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Ακροπόλεως, 64,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KEYVALI TRADING LTDShared officer / director · 10 share thisSOFTSAWARE IT SOLUTIONS LTDShared officer / director · 10 share thisERGOLOGIC INTERNATIONAL LTDShared officer / director · 10 share thisMORE THAN FOOD LIMITEDShared officer / director · 10 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 10 share thisHOKA CORPORATION LIMITEDShared officer / director · 10 share thisVENUS GARDEN CENTER LIMITEDShared officer / director · 10 share thisTECHAIR SOLUTIONS LTDShared officer / director · 10 share thisWMF HOLDING 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥshareholder—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