DOSSIERS / AVENITA FLOWERSHOP & TRADING LIMITED
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Company dossier

AVENITA FLOWERSHOP & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31137 · HE31137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AVENITA FLOWERSHOP & TRADING LIMITED
DRCIP data.gov.cy
HE31137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Μεγάρων, 1,, Πλατύ, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & C KALLINICOU LIMITEDShared officer / director · 7 share thisQFI-QUANTUM FINANCIAL INVESTMENTS LIMITEDShared officer / director · 7 share thisM. E. KYRIAKIDES ENGINEERING LTDShared officer / director · 7 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIOS KYRIAKIDES PROPERTIES LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100