DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣ
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ΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣ

CYPRUS · COMPANY · INCORPORATED 1988-03-17
KYBE ID: BN8205 · BN8205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣ
DRCIP data.gov.cy
BN8205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-17
DRCIP data.gov.cy
Παρθενώνος, 34,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.S.P. GARDEN SUPPLIES TRADING & COShared officer / director · 6 share thisMARINOS FLOWER CENTER LIMITEDShared officer / director · 6 share thisS. MARINOS PLANT - DESIGN - FLOWER LTDShared officer / director · 6 share thisΜ.Σ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisM.S. MARINOS 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
ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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