DOSSIERS / KRINOS FLOWERS
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Company dossier

KRINOS FLOWERS

CYPRUS · COMPANY · INCORPORATED 2020-06-16
KYBE ID: BN51472 · BN51472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KRINOS FLOWERS
DRCIP data.gov.cy
BN51472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-16
DRCIP data.gov.cy
Λάρνακος, 101,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KRINOS FLOWERSShared registered address · 2 share thisMARIE NELLI ENTERPRISES LIMITEDShared officer / director · 9 share thisMALI NOMINEES LTDShared officer / director · 9 share thisMALI (SECRETARIAL) LIMITEDShared officer / director · 9 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRAINBOW PAEDIATRIC PHYSIOTHERAPY CENTREShared officer / director · 9 share thisΖΑΧΑΡOΚΑΜΩΜΑΤΑShared officer / director · 9 share thisC.M. PHYSIOFUNCTIONShared officer / director · 9 share thisPATON ENTERPRISES LTDShared officer / director · 9 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
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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