DOSSIERS / ATHINA FLOWER SHOP
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Company dossier

ATHINA FLOWER SHOP

CYPRUS · COMPANY · INCORPORATED 2001-11-23
KYBE ID: BN22281 · BN22281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ATHINA FLOWER SHOP
DRCIP data.gov.cy
BN22281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-23
DRCIP data.gov.cy
Χρίστου Κκέλη, 110,, Κισσόνεργα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. K. ATHINAEDEN FLOWERS SHOPS LTDShared registered address · 2 share thisSTEDICO ENTERPRISES COMPANYShared officer / director · 8 share thisΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVERITAS TRADING COMPANYShared officer / director · 8 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisAQUALEO TRADINGShared officer / director · 8 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
ΑΘΗΝΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100