DOSSIERS / C.T. SUNFLOWERS & BUSY BEES LIMITED
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C.T. SUNFLOWERS & BUSY BEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-13
KYBE ID: HE83124 · HE83124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.T. SUNFLOWERS & BUSY BEES LIMITED
DRCIP data.gov.cy
HE83124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-13
DRCIP data.gov.cy
Μεταμορφώσεως, 11,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HARNESS LTDShared registered address · 3 share thisBUSY BEES PRIVATE CHILDREN CARE LTDShared registered address · 3 share thisC.P. YOUNG AND ACTIVE TRADERS LIMITEDShared officer / director · 7 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBUSY BEES PRIVATE CHILDREN CARE LTDShared officer / director · 7 share thisΑΝΩ-ΘΡΩΣΚΩ ΤΕΧΝΗΣ ΛΤΔShared officer / director · 7 share thisK. LOU BY KRISTIE PAPADOPOULOUShared officer / director · 7 share thisΘΕΑΤΡΟ K. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΤΔShared 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

4 people
NameRoleFromSource
ΘΕΜΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Nikolas Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100