KYBE — See who's really behind any company

Company dossier

EXOTICA GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-27
KYBE ID: HE17049 · HE17049 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXOTICA GARDENS LIMITED

DRCIP data.gov.cy

RegistrationHE17049

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-02-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 88,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N. KYRIAKIDOU MASTER PLANT HOUSE LIMITEDShared officer / director · 4 share this K.N.S. PROPERTY LIMITEDShared officer / director · 4 share this K.N. EDEM LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΝΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100