Key facts
activeCLIVIA FLOWER SHOP
DRCIP data.gov.cy
BN5209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-05-21
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
CLIVIA FLOWER SHOP
RISK SCORE22LOW RISK
Companies at this address
49 totalA. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGAKO (ESTATES) LIMITEDASTREAS HOTEL APARTMENTSBEACH CENTER A. MAOURISBEAUTIFUL LINESBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTDARKSTONE DEVELOPMENTS LIMITEDE. EVANGELOU & CO.E. EVANGELOU LIMITEDGELENTINOJAY DEES PUBKEZA FARM ENTERPRISESKLIO PIANO BARKOKKINOS HOTEL APARTMENTSLADY'S NESTLANDOS BROS FIG-TREE BAYL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDL.M.A. TOURISTIC LIMITEDLORDOS PEARL BAY HOTELLOUMA BAY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100