DOSSIERS / ΑΡΟΚΑΡΙΑ ΑΝΘΟΠΩΛΕΙΟ & ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΡΟΚΑΡΙΑ ΑΝΘΟΠΩΛΕΙΟ & ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45508 · HE45508 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΡΟΚΑΡΙΑ ΑΝΘΟΠΩΛΕΙΟ & ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100