DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ ΚΑΜΕΛΙΑ
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Partnership dossier

ΑΝΘΟΠΩΛΕΙΟΝ ΚΑΜΕΛΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-01-23
KYBE ID: S6355 · S6355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ ΚΑΜΕΛΙΑ
DRCIP data.gov.cy
S6355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-01-23
DRCIP data.gov.cy
Νίκης,, NIKI COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOGLIO INVESTMENTS LIMITEDShared officer / director · 9 share thisΟΡΦΑΝΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOPHIA ECONOMOU & CO. LLCShared officer / director · 9 share thisBOSALICA LIMITEDShared officer / director · 9 share thisΥΠΕΡΑΓΟΡΑ ΚΛΕΙΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisASTA SUPERMARKET LIMITEDShared officer / director · 9 share thisNAGRADA TRADING LTDShared officer / director · 9 share thisA. ANTONESCOS DEVELOPPER LIMITEDShared 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
ΚΥΡΙΑΚΗ ΠΑΡΑΣΚΕΥΑpartner—Cyprus registry
ΣΟΦΙΑ ΟΙΚΟΝΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100