DOSSIERS / HANA YA FLOWER SHOP
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Company dossier

HANA YA FLOWER SHOP

CYPRUS · COMPANY · INCORPORATED 1981-09-14
KYBE ID: BN4429 · BN4429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HANA YA FLOWER SHOP
DRCIP data.gov.cy
BN4429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-09-14
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.C. TALENTMASTERS LTDShared officer / director · 11 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 11 share thisCONTRASTER LTDShared officer / director · 11 share thisKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONShared officer / director · 11 share thisHAIR HUB BY KIRIAKIShared officer / director · 11 share thisJOBY'S CONSULTANTS & SERVICES LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ''Shared officer / director · 11 share thisK.C. OCEAN TO GO LIMITEDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 11 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
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANA YA FLOWER SHOP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100