DOSSIERS / MARIOS & MARIA KOUNNA FLEURS LIMITED
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Company dossier

MARIOS & MARIA KOUNNA FLEURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-19
KYBE ID: HE47617 · HE47617 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARIOS & MARIA KOUNNA FLEURS LIMITED
DRCIP data.gov.cy
HE47617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-19
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, ELLI COURT, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
S.M. BLOW-UP BALLOONS LIMITEDShared officer / director · 2 share thisA.C.L. (MIDDLE EAST) TRAVELShared registered address · 5 share thisR.S.B.S. LIMITEDShared registered address · 5 share thisE.C. ELETE SPRING WATERS LIMITEDShared registered address · 5 share thisA.L. MEDIA MATTERSShared registered address · 5 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
ΜΑΡΙΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100