DOSSIERS / GARDENIA COURT
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Company dossier

GARDENIA COURT

CYPRUS · COMPANY · INCORPORATED 1989-07-10
KYBE ID: BN9426 · BN9426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GARDENIA COURT
DRCIP data.gov.cy
BN9426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-10
DRCIP data.gov.cy
Ομονοίας, 79,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE BEAUTIQUE BY ELENI NEOCLEOUSShared officer / director · 10 share thisΤΟ ΑΡΚΑΤΕΝΟ ΕΛΕΝΗ Μ. ΝΕΟΚΛΕΟΥΣShared officer / director · 10 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 10 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 10 share thisWEST LANE LANGUAGE CENTER LIMITEDShared officer / director · 10 share thisLISANA SUPERMARKET LIMITEDShared officer / director · 10 share thisKPMG PEAT MARWICKShared officer / director · 10 share thisPHYSIOSTATUS LTDShared officer / director · 10 share thisP. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 10 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
ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100