DOSSIERS / AROCARIA GARDEN SHOP LIMITED
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Company dossier

AROCARIA GARDEN SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91058 · HE91058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AROCARIA GARDEN SHOP LIMITED
DRCIP data.gov.cy
HE91058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Μακαρίου, 45,, Flat 34Α,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΕ ΑΓΑΠΗ ΔΡΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΙΚΗ ΑΓΟΡΑ Κ & Σ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΤΟ ΦΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTE.SA ENTERPRISES LTDShared officer / director · 5 share thisF.G. KOSIANA KIOSK LIMITEDShared officer / director · 9 share thisF.G. KOSIANA KIOSKShared officer / director · 9 share thisG.L.G. TRADING LIMITEDShared officer / director · 9 share thisGADE ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisP.V. CYPRUS AQUA BLUE YACHTING LTDShared officer / director · 9 share thisΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPEACH PITShared officer / director · 9 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
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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