DOSSIERS / BLANC & NOIR FLORALS LTD
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Company dossier

BLANC & NOIR FLORALS LTD

CYPRUS · COMPANY · INCORPORATED 1996-01-04
KYBE ID: HE76447 · HE76447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BLANC & NOIR FLORALS LTD
DRCIP data.gov.cy
HE76447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-04
DRCIP data.gov.cy
Λάρνακος, 6,, CITY LIFE COURT, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E PLS GLOBAL LTDShared officer / director · 4 share thisDEDORA TRADING LTDShared registered address · 4 share thisPRIMECOM LIMITEDShared officer / director · 4 share thisTEPOLI TRADING LTDShared registered address · 4 share thisDIAMLAND LIMITEDShared registered address · 4 share thisACLS GLOBAL LTDShared officer / director · 4 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 7 share thisEMILOLA LTDShared officer / director · 7 share thisC. K. JOANNA MINIMARKET LIMITEDShared officer / director · 7 share thisVISTAFIELD LIMITEDShared officer / director · 7 share thisNEW ARCTIC SHIPPING LIMITEDShared officer / director · 7 share thisINPATENIXO HOLDINGS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100