DOSSIERS / G.M. UNIQUE FAMAGUSTA BOUQUET LTD
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Company dossier

G.M. UNIQUE FAMAGUSTA BOUQUET LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238216 · HE238216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.M. UNIQUE FAMAGUSTA BOUQUET LTD
DRCIP data.gov.cy
HE238216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-18
DRCIP data.gov.cy
Τεύκρου Ανθία, 131,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ST. GREGORY'S EMBROIDERIES LIMITEDShared officer / director · 3 share thisΝΙΤΣΑ & ΑΡΕΤΗ ΧΑΡΑΛΑΜΠΟΥΣ ΝΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.M.A.N. ELEFTHERIOU DEVELOPERS LIMITEDShared registered address · 4 share thisBEFORE CHRISTShared registered address · 4 share thisA.E. COSMA LIMITEDShared registered address · 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
ΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100