DOSSIERS / THE C.STORES
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Company dossier

THE C.STORES

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: BN36418 · BN36418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
THE C.STORES
DRCIP data.gov.cy
BN36418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 142,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
3D MAKERS LIMITEDShared registered address · 7 share thisY.L. SECOND TAKEShared registered address · 7 share thisY.G.L. MOTUS AGENCYShared registered address · 7 share thisIL TRAMONTO BELLOShared registered address · 7 share thisY.G.L. MOTUS AGENCYShared registered address · 7 share thisTRAMONTO BELLO ENTERTAINMENT LIMITEDShared registered address · 7 share thisPRINTPOINT LIMITEDShared officer / director · 10 share thisBLEUNOIR LTDShared officer / director · 10 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisPASSION AND TRAVEL TOURS LIMITEDShared officer / director · 10 share thisTRANS EUROPA HOLIDAYS LIMITEDShared officer / director · 10 share thisSMOOTHIE FRESH CYPRUS LIMITEDShared officer / director · 10 share thisTRANS EUROPA VACATIONS LIMITEDShared officer / director · 10 share thisY. LEMESIANOS HOLDINGS LIMITEDShared 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
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥshareholder—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