DOSSIERS / F.W.W. SUPER DEPARTMENT STORES LIMITED
← SearchExport PDF
Company dossier

F.W.W. SUPER DEPARTMENT STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13312 · HE13312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
F.W.W. SUPER DEPARTMENT STORES LIMITED
DRCIP data.gov.cy
HE13312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-31
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AFXO INSURANCE AGENCIES LIMITEDdissolvedAKAMAS LIME COMPANY LIMITEDdissolvedAMBELIA NAVIERA CO. LIMITEDdissolvedARGOSY-HORECCAactiveCARPO OIL INDUSTRIES LIMITEDdissolvedCHRYSOCHOU MERCHANTS LTDactiveCOMSER LIMITEDdissolvedCSC KAFKALLA ALONI LIMNI LIMITEDdissolvedCSC KYNOUSA LIMNI LIMITEDdissolvedCSC MAVROLI LIMNI LIMITEDdissolvedCTC INFORMATION TECHNOLOGY SERVICES LTDdissolvedCTC TELECOM LIMITEDdissolvedCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDstrike_offCYPRIAN EXPORTERS (NKS) LIMITEDdissolvedCYPRIAN TIMBER (1957) LIMITEDdissolvedCYPROEURO SHIPMANAGEMENT LIMITEDdissolvedCYWAYS INVESTMENT COMPANY LIMITEDdissolvedD. OUZOUNIAN, M. SOULTANIAN AND COMPANY LIMITEDdissolvedDURELL TRADING LTDdissolvedELERMI GENERAL TRADING LIMITEDstrike_off

+20 more

Connections

11 links
Shared operator — likely the same administrator
AGRELEL LIMITEDShared officer / director · 12 share thisAMARACOS HOLDING (CTC + PG) LTDShared officer / director · 12 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 12 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 share thisCTC ENERGY (CTCE) LTDShared officer / director · 12 share thisQHC QUALITY HEALTH CARE LTDShared officer / director · 12 share thisCALANDRA LIMITEDShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisCTC INFORMATION TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100