DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-09-13
KYBE ID: HE14580 · HE14580 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-13
DRCIP data.gov.cy
Λάρνακος, 49-51,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 9 share thisC.M. PHYSIOFUNCTIONShared officer / director · 9 share thisML AND PK MOTOMARKET LIMITEDShared officer / director · 9 share thisMALI (SECRETARIAL) LIMITEDShared officer / director · 9 share thisMARIE NELLI ENTERPRISES LIMITEDShared officer / director · 9 share thisLML MOTO LIMITEDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisRAINBOW PAEDIATRIC PHYSIOTHERAPY CENTREShared officer / director · 9 share thisPATON ENTERPRISES LTDShared officer / director · 9 share thisLOUKAIDES POULTRY FARM LIMITEDShared officer / director · 9 share thisΖΑΧΑΡOΚΑΜΩΜΑΤΑShared officer / director · 9 share thisLOUCAIDES POULTRY FARMShared officer / director · 9 share thisMALI NOMINEES LTDShared officer / director · 9 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 9 share thisT.L.T. GENERAL & ELECTRICAL TRADING LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE14580/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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