DOSSIERS / ATHENEE NOVELTY SHOP
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Company dossier

ATHENEE NOVELTY SHOP

CYPRUS · COMPANY · INCORPORATED 1966-10-08
KYBE ID: BN1288 · BN1288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ATHENEE NOVELTY SHOP
DRCIP data.gov.cy
BN1288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-10-08
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. IOANNIDES & CO.Shared officer / director · 10 share thisΠΑΙΔΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEMEACARE LIMITEDShared officer / director · 10 share thisCHRICONA CARETAKE LIMITEDShared officer / director · 10 share thisMINUS ONE LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share this"ΡΙΓΚΟ Ο ΑΚΤΥΠΗΤΟΣ"Shared officer / director · 10 share thisVORTEXCO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisC.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS 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
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣshareholder—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