DOSSIERS / D.H.M. GRAND STORES
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Company dossier

D.H.M. GRAND STORES

CYPRUS · COMPANY · INCORPORATED 1986-04-02
KYBE ID: BN6798 · BN6798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.H.M. GRAND STORES
DRCIP data.gov.cy
BN6798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-04-02
DRCIP data.gov.cy
Αρχιμήδους, 17,, Flat 205,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROMA BELLA (OVERSEAS) CO LIMITEDShared registered address · 2 share thisA. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 6 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 6 share thisSPICK & SPAN GENERAL SERVICES LIMITEDShared officer / director · 6 share thisG.N.K. MEDICAL LIMITEDShared officer / director · 6 share thisXEFARO LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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