DOSSIERS / CHRISTINA SHIAMISHI STOCK HOUSE MARKET
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Company dossier

CHRISTINA SHIAMISHI STOCK HOUSE MARKET

CYPRUS · COMPANY · INCORPORATED 1998-11-23
KYBE ID: BN18421 · BN18421 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CHRISTINA SHIAMISHI STOCK HOUSE MARKET
DRCIP data.gov.cy
BN18421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-23
DRCIP data.gov.cy
Αρμενίας, 14,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABASTO TRADING LIMITEDdissolvedANSCOMBO INVESTMENTS LIMITEDdissolvedARIONICA HOLDING LIMITEDactiveATLP HOLDING LIMITEDdissolvedBARTONEM TRADING LIMITEDdissolvedB.C. CARTOPACK LIMITEDactiveBELLY FULL RESTAURANTactiveBESTBRANDS FOR KIDSdissolvedBEZAS TRADING LIMITEDdissolvedBOLMAN TRADING LIMITEDdissolvedC.K. BAAVA INVESTMENTS LIMITEDdissolvedDANVA HOLDINGS LIMITEDdissolvedEGANAME TRADING LIMITEDstrike_offELAMOR TRADING LIMITEDdissolvedEMIDANE TRADING LIMITEDdissolvedFORPSIN TRADING LIMITEDstrike_offHARNETTCO TRADING LIMITEDdissolvedHIDERANA TRADING LIMITEDstrike_offILOTHA INVESTMENTS LIMITEDdissolvedIZAGMIRRE HOLDINGS LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΙΑΜΙΣΙΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100