DOSSIERS / MARINOS FLOWER CENTER LIMITED
← SearchExport PDF
Company dossier

MARINOS FLOWER CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156573 · HE156573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARINOS FLOWER CENTER LIMITED
DRCIP data.gov.cy
HE156573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 18Α,Β,Γ,Δ,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.S. MARINOS PROPERTIES LIMITEDShared officer / director · 2 share thisΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣShared officer / director · 6 share thisI.S.P. GARDEN SUPPLIES TRADING & COShared officer / director · 6 share thisΜ.Σ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisS. MARINOS PLANT - DESIGN - FLOWER LTDShared 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
ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΜΑΣΟΥΡΑsecretary—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