DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ "ΡΟΔΟΝ"
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Partnership dossier

ΑΝΘΟΠΩΛΕΙΟΝ "ΡΟΔΟΝ"

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-28
KYBE ID: S4663 · S4663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ "ΡΟΔΟΝ"
DRCIP data.gov.cy
S4663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-03-28
DRCIP data.gov.cy
Τσερίου,, Κόκκινες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.P.Q.S L.L.C.Shared officer / director · 6 share thisARMONIA MUSIC ENTERPRISES LIMITEDShared officer / director · 6 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 6 share thisLOOK AT MEShared officer / director · 6 share thisROSEMONT FINANCIAL SERVICES 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

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Π. ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100