DOSSIERS / EXPRESSIONS FLOWER SHOP
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Partnership dossier

EXPRESSIONS FLOWER SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2004-09-15
KYBE ID: S10979 · S10979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EXPRESSIONS FLOWER SHOP
DRCIP data.gov.cy
S10979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
Φανερωμένης, 83,, M. CONSTANTINIDE'S BUILDING, Flat 3-4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EXPRESSIONS FLOWER SHOPShared registered address · 3 share thisEXPRESSIONS FLOWER SHOPShared registered address · 3 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisC.C. MASTER HOMES DEVELOPMENT LTDShared officer / director · 9 share thisGREENWAY THE FLOWER SHOPShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣ (ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 share this"ΣΤΕΡΙΝΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDALIVOSO LTDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΛΕΟΒΟΥΛΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100