DOSSIERS / ΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣ
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ΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣ

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: BN37518 · BN37518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣ
DRCIP data.gov.cy
BN37518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-20
DRCIP data.gov.cy
Αγ. Ελευθερίου, 60,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
O.T.T. PRODUCTIONSShared officer / director · 6 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 6 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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