DOSSIERS / I.S.P. GARDEN SUPPLIES TRADING & CO
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Partnership dossier

I.S.P. GARDEN SUPPLIES TRADING & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2004-07-02
KYBE ID: S10949 · S10949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I.S.P. GARDEN SUPPLIES TRADING & CO
DRCIP data.gov.cy
S10949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-07-02
DRCIP data.gov.cy
Θέμου Ποταμιανού, 4Α,, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LONDONA TOURIST ENT. LTDShared registered address · 2 share thisΑΝΘΟΠΩΛΕΙΟΝ ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣShared officer / director · 6 share thisΜ.Σ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisMARINOS FLOWER CENTER LIMITEDShared officer / director · 6 share thisS. MARINOS PLANT - DESIGN - FLOWER LTDShared officer / director · 6 share thisM.S. MARINOS PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100