DOSSIERS / ΝΥΦΙΚΟ ΜΠΟΥΚΕΤΟ ΚΟΣΜΗΜΑ
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Company dossier

ΝΥΦΙΚΟ ΜΠΟΥΚΕΤΟ ΚΟΣΜΗΜΑ

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: BN43281 · BN43281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΝΥΦΙΚΟ ΜΠΟΥΚΕΤΟ ΚΟΣΜΗΜΑ
DRCIP data.gov.cy
BN43281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Αφροδίτης, 2,, Τουριστική Περιοχή Λάρνακας -, Flat 4 & 5,, Πύλα, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FLOWERS 4UShared registered address · 2 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
ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛshareholder—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