DOSSIERS / AFRICANA FLOWER SHOP LIMITED
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Company dossier

AFRICANA FLOWER SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-18
KYBE ID: HE78286 · HE78286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AFRICANA FLOWER SHOP LIMITED
DRCIP data.gov.cy
HE78286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-18
DRCIP data.gov.cy
Νικηφόρου Φωκά, 2,, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRUSPRINT LIMITEDShared officer / director · 6 share thisERMACON TRADING CO LIMITEDShared officer / director · 6 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔShared officer / director · 6 share thisENDELFOIS LTDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ANMAR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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