DOSSIERS / LONG LIVING SEEDS & HERBS
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Company dossier

LONG LIVING SEEDS & HERBS

CYPRUS · COMPANY · INCORPORATED 2020-01-10
KYBE ID: BN50796 · BN50796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LONG LIVING SEEDS & HERBS
DRCIP data.gov.cy
BN50796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-10
DRCIP data.gov.cy
Παναγίας, 91,, Παλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MO. CONSTRUCTIONS LTDShared registered address · 2 share thisA.Z. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisK.A. ART IN HOUSE LIMITEDShared officer / director · 7 share thisEROICA TRADING LTDShared officer / director · 7 share thisXANDEM SERVICES LTDShared officer / director · 7 share thisJOLLO INC. LIMITEDShared officer / director · 7 share thisUNDECIM CONSULTING LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥshareholder—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