DOSSIERS / FLORALINK SUPPLIERS LIMITED
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Company dossier

FLORALINK SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46868 · HE46868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FLORALINK SUPPLIERS LIMITED
DRCIP data.gov.cy
HE46868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Κόρνος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTELIS ADAMOU GARDENS LIMITEDShared officer / director · 4 share thisD & A FLORISTS LIMITEDShared officer / director · 4 share thisΑΔΑΜΟΥ & ΑΒΕΡΚΙΟΥ (ΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisIN - N - OUT BURGERSShared registered address · 7 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΚΟΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisTHUNDEROCK TRADING LIMITEDShared registered address · 7 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ " ΝΙΚΟΥ ΣΩΤΗΡΙΟΥ " ΛΙΜΙΤΕΔShared registered address · 7 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΚΚΑShared registered address · 7 share thisCOSMOPOLIS ADVENTURE PARKShared registered address · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΪΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100