DOSSIERS / C & S SOLUTIONS LIMITED
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Company dossier

C & S SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: HE145536 · HE145536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
C & S SOLUTIONS LIMITED
DRCIP data.gov.cy
HE145536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 82,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EL-GRATE CO LIMITEDShared registered address · 5 share thisPACZ TRADING LTDShared registered address · 5 share thisANTMARGAR LIMITEDShared registered address · 5 share thisDEXX COMPUTERSShared registered address · 5 share thisGAZELLE LIMITEDShared officer / director · 11 share thisPACZ TRADING LTDShared officer / director · 11 share thisΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCPGP THE ESCARGOT COMPANY LTDShared officer / director · 11 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisΧ.Π. ΑΛΛΑΝΤΙΚΑ (ΔΑΣΚΑΛΟΥ) ΛΤΔShared officer / director · 11 share thisΠ & Ι ΑΛΛΑΝΤΟΠΟΙΕΙΟ ΛΤΔShared officer / director · 11 share thisΧ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥShared officer / director · 11 share thisSTOXXTEN INVESTMENTS LIMITEDShared officer / director · 11 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
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSI BEST SOLUTION LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100