DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
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ΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486268 · HE486268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE486268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Εύξεινου Πόντου, 118,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICOS AGGELI CREATIONS LTDShared officer / director · 3 share thisTOMBS TOURIST COMPANY LIMITEDShared officer / director · 3 share thisLONTEA LIMITEDShared officer / director · 8 share thisG. PATSALOS DEVELOPERS LIMITEDShared officer / director · 8 share thisGEORGIANA SNACK BARShared officer / director · 8 share thisGAMBEROShared officer / director · 8 share thisCOSMEA GARDENS LIMITEDShared officer / director · 8 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 8 share thisEMCG SUCCESS ESTATES LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100