DOSSIERS / CS SNACK POINT LTD
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Company dossier

CS SNACK POINT LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244341 · HE244341 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CS SNACK POINT LTD
DRCIP data.gov.cy
HE244341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Τεπελενίου, 13,, ATALIOTIS BUILDING, Flat 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

8 links
Shared operator — likely the same administrator
A.N. DORIS TAKE AWAY & RESTAURANT LTDShared registered address · 2 share thisPHYRILLA & SON TRADING LIMITEDShared officer / director · 2 share thisCMC ELECTRIC LIMITEDShared officer / director · 7 share thisC.A. FIVE STAR COSMETIKI LIMITEDShared officer / director · 7 share thisC & C FIVE STAR EMPORIKI KOMMOTIKISShared officer / director · 7 share thisC. & G. GOLD SALOON COSMETIKI LIMITEDShared officer / director · 7 share thisCMC MARKET LTDShared officer / director · 7 share thisC S ELECTRONICA LTDShared 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
ΚΩΣΤΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤ. ΦΥΡΙΛΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100