DOSSIERS / STOP & SHOP C.T.M
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Company dossier

STOP & SHOP C.T.M

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: BN51032 · BN51032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STOP & SHOP C.T.M
DRCIP data.gov.cy
BN51032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 53,, KING COURT, Flat 2,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TILLCO ENTERPRISES LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΤΗΛΛΥΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΤΥΛΛΗΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΑΡΑΛΑΜΠΟΣ ΤΗΛΛΥΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100