DOSSIERS / CHOCOHOLICS
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Company dossier

CHOCOHOLICS

CYPRUS · COMPANY · INCORPORATED 1996-01-15
KYBE ID: BN15719 · BN15719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHOCOHOLICS
DRCIP data.gov.cy
BN15719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-15
DRCIP data.gov.cy
'Αρτας, 4&5,, PANELSON COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.C. A TOUCH OF CYPRUSShared officer / director · 6 share thisP.E.C. TAILOR HOMES LIMITEDShared officer / director · 6 share thisCHRISSE STUDIO 55Shared officer / director · 6 share thisOMEX ENTERPRISES LTDShared officer / director · 6 share thisM.E.E. LIMITEDShared officer / director · 6 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
ΧΡΥΣΤΑΛΛΑ ΠΥΡΓΩΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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