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Company dossier

ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΣΤΕΦΑΝΟΥ ΣΚΟΡΔΗ

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: BN58376 · BN58376 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΣΤΕΦΑΝΟΥ ΣΚΟΡΔΗ

DRCIP data.gov.cy

RegistrationBN58376

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-11-09

DRCIP data.gov.cy

Registered addressΚλιμέντος, 5Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗdissolved

Connections

1 link

Shared operator — likely the same administrator

ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗShared registered address · 2 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100