DOSSIERS / NIKI'S FLOWERS
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Company dossier

NIKI'S FLOWERS

CYPRUS · COMPANY · INCORPORATED 2005-08-12
KYBE ID: BN27713 · BN27713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NIKI'S FLOWERS
DRCIP data.gov.cy
BN27713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-12
DRCIP data.gov.cy
Κέννετυ, 39Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMLAK TRADING LIMITEDShared officer / director · 9 share thisN.K. TRESCHICShared officer / director · 9 share thisNIKI & KYRIACOS KYRIACOU TRADING LIMITEDShared officer / director · 9 share thisANGASTINIOTES PROD & TRADING SRLShared officer / director · 9 share thisZENDIA (MACHINERY) LIMITEDShared officer / director · 9 share thisN.K TRESCHIC LTDShared officer / director · 9 share thisNIKI KYRIACOU TINTANGEL LIMITEDShared officer / director · 9 share thisZENDIA ENERGY LTDShared officer / director · 9 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
ΝΙΚΗ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100