DOSSIERS / C. K. JOANNA MINIMARKET LIMITED
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Company dossier

C. K. JOANNA MINIMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-29
KYBE ID: HE226492 · HE226492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C. K. JOANNA MINIMARKET LIMITED
DRCIP data.gov.cy
HE226492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-29
DRCIP data.gov.cy
Απόλλωνος, 3,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRIS AND KOULLA TAXI OFFICE LIMITEDShared registered address · 3 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisBLANC & NOIR FLORALS LTDShared officer / director · 7 share thisNEW ARCTIC SHIPPING LIMITEDShared officer / director · 7 share thisEMILOLA LTDShared officer / director · 7 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 7 share thisINPATENIXO HOLDINGS LTDShared officer / director · 7 share thisVISTAFIELD 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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