DOSSIERS / CANDY BOUQUET NICOSIA
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Company dossier

CANDY BOUQUET NICOSIA

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: BN34988 · BN34988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CANDY BOUQUET NICOSIA
DRCIP data.gov.cy
BN34988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Γλαύκου, 26,, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTONI&GUY LARNACA LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTANEA DEVELOPERS LIMITEDShared officer / director · 9 share thisVASIANAShared officer / director · 9 share thisA.P.T.A. ENTERPRISES LTDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOUIS L. COPY CENTER LIMITEDShared 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
ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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