DOSSIERS / ΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"
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Company dossier

ΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"

CYPRUS · COMPANY · INCORPORATED 1993-03-24
KYBE ID: BN12831 · BN12831 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"
DRCIP data.gov.cy
BN12831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
HICCUPS BOUTIQUEShared officer / director · 10 share thisTRANS CITY PARCEL SERVICES LIMITEDShared officer / director · 10 share thisCHRIS CHAROUS (JAYSONS) JEANS & CASUALSShared officer / director · 10 share thisBATH & BODY SHOPS LIMITEDShared officer / director · 10 share thisAGORA PHOTO & IMAGING LIMITEDShared officer / director · 10 share thisGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDShared officer / director · 10 share thisΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISTODOULOS CHAROUS FASHION DISCOUNT STORESShared officer / director · 10 share thisHAROUS ENTERPRISES LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100