DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ "ΝΤΑΙΑΝΑ"
← SearchExport PDF
Company dossier

ΑΝΘΟΠΩΛΕΙΟΝ "ΝΤΑΙΑΝΑ"

CYPRUS · COMPANY · INCORPORATED 1986-02-13
KYBE ID: BN6723 · BN6723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ "ΝΤΑΙΑΝΑ"
DRCIP data.gov.cy
BN6723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-02-13
DRCIP data.gov.cy
Ρωμανού, 4Α,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEENIE BAY LIMITEDShared officer / director · 6 share thisD. & G. EASYPC CYPRUS LIMITEDShared officer / director · 6 share thisG.T. ZAVALATA ARTS LIMITEDShared officer / director · 6 share thisMAANDIS ESTATES LIMITEDShared officer / director · 6 share thisORBIS PROPERTIES LIMITEDShared officer / director · 6 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
ΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100