DOSSIERS / SENTE HANDCRAFT STORE
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SENTE HANDCRAFT STORE

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: BN58411 · BN58411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SENTE HANDCRAFT STORE
DRCIP data.gov.cy
BN58411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-21
DRCIP data.gov.cy
Κάτω Δρύς, 7714, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.S THE SHOE BY CORSO ITALIA LTDdissolvedBION DEVELOPMENTS LIMITEDactiveC. CHRIS INTERTRANSPORT LTDstrike_offCORBAZ LIMITEDactiveFIONOLO HOLDINGS LIMITEDactiveGARDEN KAMARA HOUSEdissolvedGARDEN KAMARA HOUSE LIMITEDdissolvedM. VASILIOU GIORGIKES ERGASIES LIMITEDactiveNAPBM LTDactivePALATAKIA A.H.activePAPACO LTDstrike_offΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactiveΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔstrike_offΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΠ. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

Connections

9 links
Shared operator — likely the same administrator
M. I. ANDRONICOU LIMITEDShared officer / director · 10 share thisGRAND ALFA STORES LIMITEDShared officer / director · 10 share thisGRAND DELTA STORES LTDShared officer / director · 10 share thisGRAND BHTA STORES LTDShared officer / director · 10 share thisV. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITEDShared officer / director · 10 share thisDRYCLEANING QUICK SERVE LIMITEDShared officer / director · 10 share thisAFT WELFARE FAMILY OFFICE LIMITEDShared officer / director · 10 share thisC.I.G.E. EDUCATION LTDShared officer / director · 10 share thisGRAND GAMMA STORES LTDShared 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
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥshareholder—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