DOSSIERS / CHRISTODOULOS CHAROUS FASHION DISCOUNT STORES
← SearchExport PDF
Company dossier

CHRISTODOULOS CHAROUS FASHION DISCOUNT STORES

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: BN15168 · BN15168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHRISTODOULOS CHAROUS FASHION DISCOUNT STORES
DRCIP data.gov.cy
BN15168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 129,, CITY PLAZA SHOPPING CENTER, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAROUS ENTERPRISES LIMITEDShared officer / director · 10 share thisTRANS CITY PARCEL SERVICES LIMITEDShared officer / director · 10 share thisBATH & BODY SHOPS LIMITEDShared officer / director · 10 share thisCHRIS CHAROUS (JAYSONS) JEANS & CASUALSShared officer / director · 10 share thisHICCUPS BOUTIQUEShared officer / director · 10 share thisAGORA PHOTO & IMAGING LIMITEDShared officer / director · 10 share thisΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDShared officer / director · 10 share thisΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"Shared 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

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