DOSSIERS / THE CHAMPION SNACK
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Company dossier

THE CHAMPION SNACK

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: BN13284 · BN13284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE CHAMPION SNACK
DRCIP data.gov.cy
BN13284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Καλυψούς, 26,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDstrike_offBACALEXO LTDstrike_offCIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPYactiveDECRETO ENTERPRISES LTDdissolvedEMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTDstrike_offFAIRYACHTS LTDactiveG.A. REBECCA CLOTHESactiveJ & E SHARKSMILE LIMITEDactiveMONOKOTSO LTDstrike_offNUSE LIMITEDactivePENNANT HOLDINGS LIMITEDdissolvedPILTROL HOLDINGS LIMITEDstrike_offRINTORI HOLDING LTDstrike_offUP AND HIGH ENTERPRISES LIMITEDdissolvedΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΑ (ΑΛΕΞΑΝΔΡΑ) UNISEXactive

Connections

5 links
Shared operator — likely the same administrator
PENNANT HOLDINGS LIMITEDShared registered address · 2 share thisA. AVGOUSTI SHIP SUPPLIERS LIMITEDShared officer / director · 5 share thisΛΑΜΠΡΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΤΡΕΑΣ & ΑΥΓΟΥΣΤΗ (ΕΚΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVGOUSTIS AVGOUSTI FRUIT & MINI MARKET LIMITEDShared officer / director · 5 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
ΑΥΓΟΥΣΤΗΣ ΑΥΓΟΥΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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