DOSSIERS / JUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITED
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Company dossier

JUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111617 · HE111617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
JUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITED
DRCIP data.gov.cy
HE111617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Επιφανείου, 4,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ANNE ALEXANDROU LIMITEDShared officer / director · 6 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 6 share thisC & C GARDENING LΙΜΙTΕDShared registered address · 6 share thisC. CONSTANTINOU (KARANDOKIS) CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisA.M.S. BOX MAKING FACTORY LIMITEDShared officer / director · 6 share thisLAMBROS ARGYROU JEWELLERS LIMITEDShared officer / director · 6 share thisFOYLES EDUCATIONAL CHILDREN'S BOOKSShared registered address · 6 share thisANNE ALEXANDROU LIMITEDShared registered address · 6 share thisP&B PARENTS AND BABY CENTERShared officer / director · 6 share thisEMARENTI LIMITEDShared officer / director · 6 share thisANNE ALEXANDROU THE TOUCHShared registered address · 6 share thisSNC SILVER NAVIS COMPANY LTDShared officer / director · 6 share thisFOYLES EDUCATIONAL EARLY LEARNINGShared registered address · 6 share thisNARRETTO INVESTMENTS LIMITEDShared officer / director · 6 share thisG.S.F. CONSTRUCTION AND ACCESSORIES HOME 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

3 people
NameRoleFromSource
ΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100