DOSSIERS / C.P.S. CONVENIENCE STORE LTD
← SearchExport PDF
Company dossier

C.P.S. CONVENIENCE STORE LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185183 · HE185183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
C.P.S. CONVENIENCE STORE LTD
DRCIP data.gov.cy
HE185183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284 ΑΒΓ,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BUILDIA MANAGEMENT SERVICES LTDShared officer / director · 8 share thisAKREON FILMS LIMITEDShared officer / director · 8 share thisBUILDIA DEVELOPMENT LIMITEDShared officer / director · 8 share thisP. CHR & C. CHR QUICK MAINTENANCE SERVICES LIMITEDShared officer / director · 8 share thisBUILDIA LAND LIMITEDShared officer / director · 8 share thisP. CHRYSANTHOU BUILDIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPITBULL GYMShared officer / director · 8 share thisS. A. SUNDAYS KIOSKShared officer / director · 10 share thisSPISOPI LIMITEDShared officer / director · 10 share thisSOCRATES SECURITY SYSTEMS LTDShared officer / director · 10 share thisRIGGEL CYP SRLShared officer / director · 10 share thisBARTELACO LIMITEDShared officer / director · 10 share thisP & S FACILITIES LIMITEDShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisM.P.S. COFFEE FOR YOU LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE185183/network.

People with significant control

4 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100