DOSSIERS / ΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔ
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ΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-05
KYBE ID: HE47920 · HE47920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 44,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.I. LANIA TAVERN LTDShared officer / director · 8 share thisFALCON TRAVEL & TOURSShared officer / director · 8 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 8 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisDINOS & YIANNAKIS IOANNOU DEVELOPERS LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100