DOSSIERS / MARIA VAMVATSOULI DESIGN & FLOWERS LTD
← SearchExport PDF
Company dossier

MARIA VAMVATSOULI DESIGN & FLOWERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194141 · HE194141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARIA VAMVATSOULI DESIGN & FLOWERS LTD
DRCIP data.gov.cy
HE194141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Αποστόλου Παύλου, 29,, IACOVOS COURT,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARIA VAMVATSOULI DESIGN & FLOWERS LTDShared registered address · 2 share thisRENOS MARKOU DEVELOPERS LIMITEDShared officer / director · 4 share thisMARIA VAMVATSOULI DESIGN & FLOWERS LTDShared officer / director · 4 share thisSNAP STOREShared 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
NameRoleFromSource
ΜΑΡΙΑ ΒΑΜΒΑΤΣΟΥΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΜΒΑΤΣΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA VAMVATSOULI DESIGN & FLOWERS LTD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100