DOSSIERS / HANA YA FLOWER SHOP
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Partnership dossier

HANA YA FLOWER SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2004-01-26
KYBE ID: S10870 · S10870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
HANA YA FLOWER SHOP
DRCIP data.gov.cy
S10870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-01-26
DRCIP data.gov.cy
Αθαλάσσης, 72Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
BEAUTY POINT BY ANDRI PETROUShared officer / director · 11 share thisDEBILO LIMITEDShared officer / director · 11 share thisBURRAQ HOLDINGS LIMITEDShared officer / director · 11 share thisWAAB LTDShared officer / director · 11 share thisMAKARIOS BETTING SPORTS LTDShared officer / director · 11 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 11 share thisM.P. WESTCOAST CRUISES LTDShared officer / director · 11 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 11 share thisK.C. OCEAN TO GO LIMITEDShared officer / director · 11 share thisM.C. TALENTMASTERS LTDShared officer / director · 11 share thisJOBY'S CONSULTANTS & SERVICES LIMITEDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ''Shared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 11 share thisHAIR HUB BY KIRIAKIShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/S10870/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΠΕΤΡΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANA YA FLOWER SHOP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100