DOSSIERS / PICK A FLOWER BY ELISAVET
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Company dossier

PICK A FLOWER BY ELISAVET

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: BN38677 · BN38677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PICK A FLOWER BY ELISAVET
DRCIP data.gov.cy
BN38677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 82,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.T.C. BIOWAVES LTDShared registered address · 2 share thisELIZACOST (ADVERTISING) LIMITEDShared officer / director · 9 share thisROTATCO LIMITEDShared officer / director · 9 share thisELISAVET VASILIOU LTDShared officer / director · 9 share thisELLITONY-WEDDING BELLSShared officer / director · 9 share thisAUTO GEMA GARAGE LTDShared officer / director · 9 share thisMILLENNIUM DISTRIBUTION GROUP (CY) LIMITEDShared officer / director · 9 share thisRAMET TRADING LIMITEDShared officer / director · 9 share thisMOREJON INVESTMENTS 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
ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥshareholder—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