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Company dossier

O. & CHR. AVENUE KIOSK & MINI MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140055 · HE140055 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameO. & CHR. AVENUE KIOSK & MINI MARKET LIMITED

DRCIP data.gov.cy

RegistrationHE140055

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-24

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 16,, Λυθρόδόντας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DOUVIS & SPANOY CO LIMITEDactive ΑΥΤΟΚΙΝΗΤΟΛΙΜΕΝΑΣ Χ & Β ΟΜΗΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΥΤΟΚΙΝΗΤΟΛΙΜΕΝΑΣ Χ & Β ΟΜΗΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΟΜΗΡΟΣ ΟΜΗΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100