KYBE — See who's really behind any company

Company dossier

MONTIAL FLOWER SHOP

CYPRUS · COMPANY · INCORPORATED 1988-03-15
KYBE ID: BN8198 · BN8198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMONTIAL FLOWER SHOP

DRCIP data.gov.cy

RegistrationBN8198

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1988-03-15

DRCIP data.gov.cy

Registered addressΚατσώνη, 2Η,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DEMAN PREMIER CARS LIMITEDShared officer / director · 4 share this ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ELITE MOTORS LIMITEDShared officer / director · 4 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
ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100