DOSSIERS / ANTHONIA FLOWER PLUS LTD
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Company dossier

ANTHONIA FLOWER PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-17
KYBE ID: HE374964 · HE374964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANTHONIA FLOWER PLUS LTD
DRCIP data.gov.cy
HE374964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-17
DRCIP data.gov.cy
Προφήτη Ηλία, 26,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAXIMALT COMMERCIAL LIMITEDShared officer / director · 6 share thisLABORAMAShared officer / director · 6 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisP. CHR. CHARALAMBOUS LIMITEDShared officer / director · 6 share thisPILLBOX PHARMACY LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100