KYBE — See who's really behind any company

Company dossier

FLOWER HOUSE API LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-06
KYBE ID: HE336502 · HE336502 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLOWER HOUSE API LTD

DRCIP data.gov.cy

RegistrationHE336502

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-06

DRCIP data.gov.cy

Registered addressΜαρίνου Γερουλάνου, 176,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

FICUS GOLD KING GARDENS LIMITEDShared officer / director · 3 share this FLOWER POINT TRADE LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΒΡΑΑΜ ΙΝΤΖΙΕΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΙΝΤΖΙΕΓΙΑΝΝΗ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100