DOSSIERS / CP CHRISTOFI STORE
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Company dossier

CP CHRISTOFI STORE

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: BN41838 · BN41838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CP CHRISTOFI STORE
DRCIP data.gov.cy
BN41838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 22,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.B.S. TECHNECO BUSINESS SOLUTIONSShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared registered address · 7 share thisMTXC CONSULTING LTDShared registered address · 7 share thisT.C.W.S. LTDShared registered address · 7 share thisEQBR INVESTMENTS LTDShared registered address · 7 share thisVINO DOMOShared registered address · 7 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
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100