DOSSIERS / GINA F.B. FLOWER SHOP LIMITED
← SearchExport PDF
Company dossier

GINA F.B. FLOWER SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-05
KYBE ID: HE35466 · HE35466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GINA F.B. FLOWER SHOP LIMITED
DRCIP data.gov.cy
HE35466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-05
DRCIP data.gov.cy
Γρίβα Διγενή, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GL FUN FOR ALL GROUP LTDShared officer / director · 8 share thisWOODLEX LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTA - MAC FURNITURE LIMITEDShared officer / director · 8 share thisY.K. PEFKOS TRADING & TOURISM LIMITEDShared officer / director · 8 share thisGIMA TRADING LIMITEDShared officer / director · 8 share thisΑ & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared officer / director · 9 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisCYCLEAN LIMITEDShared officer / director · 9 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΤΖΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100