DOSSIERS / C. J. (TERATSOS) STONES LTD
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Company dossier

C. J. (TERATSOS) STONES LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-26
KYBE ID: HE250292 · HE250292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. J. (TERATSOS) STONES LTD
DRCIP data.gov.cy
HE250292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-26
DRCIP data.gov.cy
1 Οκτωβρίου, 2,, Πραστειό-Αυδήμου, 4601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ.Π. ΙΩΑΝΝΟΥ ΚΑΘΑΡΙΟΤΗΤΑ ΛΤΔShared registered address · 3 share thisCHR. I. ( PSARAS ) CLEANING SERVICES LTDShared registered address · 3 share thisCHR. I. ( PSARAS ) CLEANING SERVICES LTDShared officer / director · 4 share thisSB SHISHA BOX CYShared officer / director · 4 share thisΤΑΞΙ ΑΚΡΟΠΟΛΗΣ '' ΣΤΑΥΡΑΚΗΣ'' ΛΤΔShared officer / director · 4 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
ΓΙΑΝΝΟΥΛΑ ΚΩΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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