DOSSIERS / BOOZE AND TOBACCO TRADING LTD
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Company dossier

BOOZE AND TOBACCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199301 · HE199301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
BOOZE AND TOBACCO TRADING LTD
DRCIP data.gov.cy
HE199301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Παρμενίωνος, 2,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔShared officer / director · 4 share thisARGIRIS CHARALAMBOUS DELCShared officer / director · 4 share thisARGYRIS CHARALAMBOUS REPAIR & SERVICES LTDShared officer / director · 4 share thisG & V FARM LIMITEDShared officer / director · 8 share thisEXELENTE LIMITEDShared officer / director · 8 share thisLASE4U BEAUTY & SPAShared officer / director · 8 share thisZOVEF LIMITEDShared officer / director · 8 share thisELLI CHARALAMBOUS LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ Α.Χ. ΝΕΑ ΡΙΒΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRISTINE ELAINE TRAINING CENTERShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100