DOSSIERS / VIP FLOWER BOUTIQUE LTD
← SearchExport PDF
Company dossier

VIP FLOWER BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: HE326246 · HE326246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VIP FLOWER BOUTIQUE LTD
DRCIP data.gov.cy
HE326246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-25
DRCIP data.gov.cy
Σμύρνης, 24,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VIP FLOWER BOUTIQUEShared registered address · 2 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 share thisFILIOS ESTATES LIMITEDShared officer / director · 9 share thisFALCONDALE HOLDINGS LTDShared officer / director · 9 share thisIDEALIS INVESTMENTS LIMITEDShared officer / director · 9 share thisΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRAMPAYNE LTDShared officer / director · 9 share thisBLACKSWORD HOLDINGS LTDShared officer / director · 9 share thisSOURGUM HOLDINGS LTDShared officer / director · 9 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
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100