DOSSIERS / DOMINATE SHOPPING CENTER
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Company dossier

DOMINATE SHOPPING CENTER

CYPRUS · COMPANY · INCORPORATED 1993-01-07
KYBE ID: BN12617 · BN12617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DOMINATE SHOPPING CENTER
DRCIP data.gov.cy
BN12617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-01-07
DRCIP data.gov.cy
Πάφου Χρυσάνθου, 33,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ Λ.ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisNADOFILIA LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ Λ.ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISANDE MANUFACTURERS LIMITEDShared officer / director · 7 share thisCHR. AGATHANGELOU IMPORTS- EXPORTS CO LIMITEDShared officer / director · 7 share thisΒΑΣΙΛΕΙΑΔΗΣ & ΑΓΑΘΑΓΓΕΛΟΥShared officer / director · 7 share thisEXPLOSION BOUTIQUEShared officer / director · 7 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 ΑΓΑΘΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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