DOSSIERS / GOLDEN GERBERA GARDEN LIMITED
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Company dossier

GOLDEN GERBERA GARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-13
KYBE ID: HE40388 · HE40388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLDEN GERBERA GARDEN LIMITED
DRCIP data.gov.cy
HE40388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-13
DRCIP data.gov.cy
Μυκάλης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALWAYS READY GARDENERShared officer / director · 9 share thisΚΩΣΤΑΣ Χ" ΣΤΥΛΛΗΣ ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGRANITE NET LTDShared officer / director · 9 share thisFORTUNATO (ΕΠΙΠΛΩΣΕΙΣ) LIMITEDShared officer / director · 9 share thisK.X. SIMPLY WOOD LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΑΝΘΟΚΗΠΟΥΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSTAHA CO. LIMITEDShared officer / director · 9 share thisC.H. TRADING LIMITEDShared 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
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΡΟΣΩ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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