DOSSIERS / C.U. RETAIL CONCEPT LTD
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Company dossier

C.U. RETAIL CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278217 · HE278217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.U. RETAIL CONCEPT LTD
DRCIP data.gov.cy
HE278217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Τάσου Ισαάκ, 1/5,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AM FLORAL SOLUTIONS LTDShared officer / director · 3 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 3 share thisSALTGATE SHIPMANAGEMENT (CYPRUS) LTDShared officer / director · 4 share thisJPC SHIPMANAGEMENT (CYPRUS) LIMITEDShared officer / director · 4 share thisGSPP VINTAGE CORNER SHOP LIMITEDShared 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

4 people
NameRoleFromSource
CARINE KHOURY - NIEMANNdirector—Cyprus registry
UTA STEFFENdirector—Cyprus registry
CARINE KHOURY - NIEMANNsecretary—Cyprus registry
UTA STEFFENsecretary—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