DOSSIERS / CH.Y. CHESS GIFT SHOP
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Company dossier

CH.Y. CHESS GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: BN40393 · BN40393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CH.Y. CHESS GIFT SHOP
DRCIP data.gov.cy
BN40393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39Α,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.Y.C. LTDShared officer / director · 12 share thisΥ.Ν MICROPHONE.COM LIMITEDShared officer / director · 12 share thisΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisREBIRTH DAY SPA LIMITEDShared officer / director · 12 share thisKARFILT LIMITEDShared officer / director · 12 share thisΑ. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100