DOSSIERS / PETITE FLEUR - FLOWER SHOP - DECORATIONS
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PETITE FLEUR - FLOWER SHOP - DECORATIONS

CYPRUS · COMPANY · INCORPORATED 1981-07-13
KYBE ID: BN4384 · BN4384 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PETITE FLEUR - FLOWER SHOP - DECORATIONS
DRCIP data.gov.cy
BN4384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
AQUARIAN DEVELOPMENTS LIMITEDShared registered address · 6 share thisAQUARIAN TRAVEL CENTREShared registered address · 6 share thisAQUARIAN ENTERPRISES LIMITEDShared registered address · 6 share thisNAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDShared registered address · 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
PETROS A. MOTOR AGENCY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100