DOSSIERS / CHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STORE
← SearchExport PDF
Company dossier

CHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STORE

CYPRUS · COMPANY · INCORPORATED 2003-06-26
KYBE ID: BN24409 · BN24409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTAKIS FANTOUSIS 365 DAYS DISCOUNT STORE
DRCIP data.gov.cy
BN24409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-26
DRCIP data.gov.cy
Φειδίου, 3,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTAKIS FANTOUSIS BAZAAR LIMITEDShared officer / director · 5 share thisA. FANTOUSIS & SONS LIMITEDShared officer / director · 5 share thisA. FANTOUSIS JEWELLERY LIMITEDShared officer / director · 5 share thisFANTOUSIS SHOPPING CENTREShared 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
ΧΡΙΣΤΑΚΗΣ ΦΑΝΤΟΥΣΗΣshareholder—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