DOSSIERS / FICUS GOLD KING GARDENS LIMITED
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Company dossier

FICUS GOLD KING GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92079 · HE92079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FICUS GOLD KING GARDENS LIMITED
DRCIP data.gov.cy
HE92079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Μακεδονίας, 17,, 'Αγιος Γεωργίος Χαβούζας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLOWER HOUSE API LTDShared officer / director · 3 share thisFLOWER POINT TRADE LTDShared officer / director · 3 share thisONIRO GARDENS LTDShared officer / director · 5 share thisMAGISTRATO ROMIOS GARDENS SRLShared officer / director · 5 share thisROMIOSINI PROPERTIES SRLShared officer / director · 5 share thisMAGISTRATO GARDENS LIMITEDShared officer / director · 5 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
ΖΑΧΑΡΙΑΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΙΝΤΖΙΕΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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