DOSSIERS / AGAPANTHUS FLOWER SHOP
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Company dossier

AGAPANTHUS FLOWER SHOP

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: BN35337 · BN35337 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGAPANTHUS FLOWER SHOP
DRCIP data.gov.cy
BN35337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Νίσσι, 87,, ADAMS BEACH HOTEL,, Αγία Θέκλα, 5330, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
VIRGINIA MOLLOYshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (agapanthusflower.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100