DOSSIERS / M. K. ATHINAEDEN FLOWERS SHOPS LTD
← SearchExport PDF
Company dossier

M. K. ATHINAEDEN FLOWERS SHOPS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE260001 · HE260001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M. K. ATHINAEDEN FLOWERS SHOPS LTD
DRCIP data.gov.cy
HE260001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-28
DRCIP data.gov.cy
Χρίστου Κκέλη, 110,, Κισσόνεργα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100