KYBE — See who's really behind any company

Company dossier

BLACK ORCHID FLOWER SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-17
KYBE ID: HE34719 · HE34719 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBLACK ORCHID FLOWER SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE34719

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-17

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, MEDITERRANEAN COURT, Floor 6, Flat F2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LISANA SUPERMARKET LIMITEDdissolved VIDEO STARactive ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ VISPANactive

Connections

2 links

Shared operator — likely the same administrator

GLASERTON INVESTMENTS LIMITEDShared officer / director · 2 share this R.A.M.S. ELECTRONICS LIMITEDShared officer / director · 2 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
ΑΝΔΡΟΥΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΓΙΑΤΖΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΓΙΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100