DOSSIERS / ΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)
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Company dossier

ΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)

CYPRUS · COMPANY · INCORPORATED 1992-11-25
KYBE ID: BN12502 · BN12502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)
DRCIP data.gov.cy
BN12502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-11-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 48Ε,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.M.D. MARIANNA SHOES LIMITEDShared registered address · 2 share thisHELIOUS DEVELOPERS LIMITEDShared officer / director · 9 share thisAT RENEWABLE ENERGY SOLUTIONS LTDShared officer / director · 9 share thisL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 9 share thisCHR. & S. THEODOSIOU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 9 share thisIRQ CYPRUS SHIPPING LIMITEDShared officer / director · 9 share thisTHEORIC LTDShared officer / director · 9 share thisKOHTALA ENTERPRISES LIMITEDShared officer / director · 9 share thisEPIPLORAMA DESIGN 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥshareholder—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