DOSSIERS / HAWAII FLOWER SHOPS
← SearchExport PDF
Company dossier

HAWAII FLOWER SHOPS

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: BN48125 · BN48125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HAWAII FLOWER SHOPS
DRCIP data.gov.cy
BN48125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 144,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAWAII PROPERTIES LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 7 share thisHAWAII CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisHAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared officer / director · 7 share thisMOTOGOLD HOLDINGS LTDShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΑΝΘΗ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100