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Company dossier

ΑΝΘΟΠΩΛΕΙΟ ΖΑΜΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252197 · HE252197 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΘΟΠΩΛΕΙΟ ΖΑΜΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE252197

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 186,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IMPRESSION GIFT SHOPactive LA FIQURE BOUTIQUE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

IMPRESSION GIFT SHOPShared registered address · 3 share this LA FIQURE BOUTIQUE LIMITEDShared registered address · 3 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
ΕΛΕΝΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100