DOSSIERS / MARIA VAMVATSOULI DESIGN & FLOWERS LTD
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Company dossier

MARIA VAMVATSOULI DESIGN & FLOWERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-01-11
KYBE ID: BN29960 · BN29960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARIA VAMVATSOULI DESIGN & FLOWERS LTD
DRCIP data.gov.cy
BN29960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 29,, IACOVOS COURT,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARIA VAMVATSOULI DESIGN & FLOWERS LTDShared registered address · 2 share thisRENOS MARKOU DEVELOPERS LIMITEDShared officer / director · 4 share thisMARIA VAMVATSOULI DESIGN & FLOWERS LTDShared officer / director · 4 share thisSNAP STOREShared officer / director · 4 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 ΒΑΜΒΑΤΣΟΥΛΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA VAMVATSOULI DESIGN & FLOWERS LTD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100