DOSSIERS / T.C. PICK'N PAY SUPERMARKET
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T.C. PICK'N PAY SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 1986-04-08
KYBE ID: BN6812 · BN6812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
T.C. PICK'N PAY SUPERMARKET
DRCIP data.gov.cy
BN6812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-04-08
DRCIP data.gov.cy
Κωστή Παλαμά, 90Β,, Κοντοβάθια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TCH FUELS CO LIMITEDShared officer / director · 12 share thisΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤCH TRANSPORT SERVICES LIMITEDShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisDR THEODOROS CHRISTOFI DLCShared officer / director · 12 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared officer / director · 12 share thisTCH ENTERPRISES LTDShared officer / director · 12 share thisC.K. OPERATION LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔShared 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
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗshareholder—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