Key facts
activeΑΝΘΟΠΩΛΕΙΟΝ DAISY
DRCIP data.gov.cy
BN4719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-06-08
DRCIP data.gov.cy
Λάρνακος, 38,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΑΝΘΟΠΩΛΕΙΟΝ DAISY
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100