DOSSIERS / CHARIS PETOUSI FLOWERS LIMITED
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Company dossier

CHARIS PETOUSI FLOWERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-21
KYBE ID: HE54804 · HE54804 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CHARIS PETOUSI FLOWERS LIMITED
DRCIP data.gov.cy
HE54804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-21
DRCIP data.gov.cy
Επαμεινώντα Θηβαίου, 17,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C&C PETOUSIS CONSTRUCTIONS LTDShared officer / director · 3 share thisDREEDPAN INVESTMENTS LTDShared officer / director · 3 share thisCHARI PETOUSI CONSTRUCTIONS LTDShared officer / director · 4 share thisFABNEST GROUP LTDShared officer / director · 4 share thisLUFTSTORM LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΕΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100