DOSSIERS / MARITSA GARDEN HERBS
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Company dossier

MARITSA GARDEN HERBS

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: BN39798 · BN39798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARITSA GARDEN HERBS
DRCIP data.gov.cy
BN39798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Βασιλίσσης, 6,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COMFY ALL DAYShared registered address · 3 share thisEV.DI.MA. CO LIMITEDShared registered address · 3 share thisSUPER SOUNDS TRADING CO. LIMITEDShared officer / director · 7 share thisPABULUM TAKE AWAY LIMITEDShared officer / director · 7 share thisM.P.N. FRIENDS PRODUCTIONS LTDShared officer / director · 7 share thisEV.DI.MA. TOURIST & TRAVEL CO. LIMITEDShared officer / director · 7 share thisCLEAN MASTER THEOTOKIS AFXENTIOU LIMITEDShared officer / director · 7 share thisTOZA LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100