DOSSIERS / ENCHANTED FLOWERS & GIFTS
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Company dossier

ENCHANTED FLOWERS & GIFTS

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: BN30718 · BN30718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ENCHANTED FLOWERS & GIFTS
DRCIP data.gov.cy
BN30718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Κυριάκου Αδάμου, 2Β,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.N. UK. FLORISTShared registered address · 2 share thisP.N. UK. FLORISTShared officer / director · 10 share thisMALM TRADING LTDShared officer / director · 10 share thisMARCEL LIMITEDShared officer / director · 10 share thisN.E.D.A. PIPE-I LIMITEDShared officer / director · 10 share thisK.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTDShared officer / director · 10 share thisTELMA SERVICES LIMITEDShared officer / director · 10 share thisTHE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared officer / director · 10 share thisMADISON TRADING COMPANY LIMITEDShared officer / director · 10 share thisREMILIEN LIMITEDShared 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
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100