DOSSIERS / IIWI FLOWER GALLERY (ANDREAS STAVRINIDES) LIMITED
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Company dossier

IIWI FLOWER GALLERY (ANDREAS STAVRINIDES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140218 · HE140218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
IIWI FLOWER GALLERY (ANDREAS STAVRINIDES) LIMITED
DRCIP data.gov.cy
HE140218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
Καντάρας, 47,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.I.C. PHARMACYPRIA LIMITEDShared officer / director · 6 share thisAPEHA DEVELOPMENT LIMITEDShared officer / director · 6 share thisVOID COLLECTIVE LIMITEDShared officer / director · 6 share thisPATHGRASS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDINEAGAVE 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100