DOSSIERS / SANTORINI MOON FLORIST BOUTIQUE
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Company dossier

SANTORINI MOON FLORIST BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: BN32478 · BN32478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANTORINI MOON FLORIST BOUTIQUE
DRCIP data.gov.cy
BN32478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Ε. ΒΑΠΤΙΣΗ - ΕΤΗΣΙΟ ΚΥΠΡΙΑΚΟ ΠΕΡΙΟΔΙΚΟShared registered address · 3 share thisΑ.Χ. ΕΤΗΣΙΑ ΕΚΘΕΣΗ-ΕΠΙΔΕΙΞΗ ΜΟΔΑΣ-ΓΑΜΟΣShared registered address · 3 share thisANKOR-film,spol. s r.o.Shared officer / director · 4 share thisSEVODNYAShared officer / director · 4 share this8MINUTES2MEETShared 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
IRINA BYKOVAshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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