KYBE — See who's really behind any company

Company dossier

ΑΝΘΟΠΩΛΕΙΟ ΠΑΣΧΑΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: BN23980 · BN23980 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΘΟΠΩΛΕΙΟ ΠΑΣΧΑΛΙΑ

DRCIP data.gov.cy

RegistrationBN23980

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-02-24

DRCIP data.gov.cy

Registered addressΣταδίου, 61,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G. CHRISTALLENOS ELECTRICALactive

Connections

3 links

Shared operator — likely the same administrator

G. CHRISTALLENOS ELECTRICALShared registered address · 2 share this P. M. GEORGIOU CONVENIENCE STORE LTDShared officer / director · 3 share this ELROCO ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ ΚΟΣΜΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100