DOSSIERS / HANA YA FLOWER SHOP
← SearchExport PDF
Company dossier

HANA YA FLOWER SHOP

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: BN47785 · BN47785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HANA YA FLOWER SHOP
DRCIP data.gov.cy
BN47785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Αθαλάσσας, 72D,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WAAB LTDShared officer / director · 11 share thisM.P. WESTCOAST CRUISES LTDShared officer / director · 11 share thisBEAUTY POINT BY ANDRI PETROUShared officer / director · 11 share thisMAKARIOS BETTING SPORTS LTDShared officer / director · 11 share thisΑΝDRI PETROU TRADING LIMITEDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisBURRAQ HOLDINGS LIMITEDShared officer / director · 11 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 11 share thisDEBILO LIMITEDShared officer / director · 11 share thisM.A.T. ACTIVE LIMITEDShared 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
ΑΝΤΡΗ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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