DOSSIERS / C & C B. TREND SHOPS LIMITED
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Company dossier

C & C B. TREND SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-23
KYBE ID: HE154295 · HE154295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C & C B. TREND SHOPS LIMITED
DRCIP data.gov.cy
HE154295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-23
DRCIP data.gov.cy
Ζήνας Κάνθερ, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C AND C STEEL HOUSE LIMITEDShared registered address · 2 share thisC AND C STEEL HOUSE LIMITEDShared officer / director · 7 share thisC & J KYPRIANOU OVERSEAS LIMITEDShared officer / director · 7 share thisZONE DENMARK LIMITEDShared officer / director · 7 share thisT & C UNIQUE TRADE LTDShared officer / director · 7 share thisHARRIS KYPRIANOU PRODUCTIONS LIMITEDShared officer / director · 7 share thisC & J KYPRIANOU PROMOTIONS LIMITEDShared officer / director · 7 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
ΧΑΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100