DOSSIERS / FLORIDA GARDEN CENTER
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Partnership dossier

FLORIDA GARDEN CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 1981-04-02
KYBE ID: S6841 · S6841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FLORIDA GARDEN CENTER
DRCIP data.gov.cy
S6841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-04-02
DRCIP data.gov.cy
Βάρναλη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.I.P. DECORATION LIMITEDShared officer / director · 9 share thisΦΥΣΙΚΕΣ ΤΡΟΦΕΣ ΧΡΙΣΤΙΝΑΣShared officer / director · 9 share thisHEATHGROVE ESTATES LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.Shared officer / director · 9 share thisVIDIEM CATERING SERVICES LTDShared officer / director · 9 share thisAIPSD SANTAROZA LTDShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisPELENNILO SERVICES 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
ΣΟΥΖΑΝ ΑΔΑΜΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100