DOSSIERS / C. & C. EXPRESS DISCOUNT SHOP LTD
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C. & C. EXPRESS DISCOUNT SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281691 · HE281691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C. & C. EXPRESS DISCOUNT SHOP LTD
DRCIP data.gov.cy
HE281691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Μίλτωνος, 83,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΟΥΒΛΑΚΙΑ ΑΡΙΕΛ (ΘΡΑΣΟΣ) ΛΤΔShared officer / director · 4 share thisDOMESTIL TRADING CO LIMITEDShared officer / director · 4 share thisΝΙΚΣ ΚΑΛΙΦΟΡΝΙΑ ΦΡΟΥΤΑΡΙΑShared registered address · 5 share thisJ&V TROPICANA FRUIT MARKETShared registered address · 5 share thisKARASAMANIS SUPERMARKET (SKARINOU) LIMITEDShared registered address · 5 share thisFEDERN INVESTMENTS LIMITEDShared registered address · 5 share thisVAKYMA ESTATES LIMITEDShared officer / director · 8 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 8 share thisJUNTPO TRADING LIMITEDShared officer / director · 8 share thisK & P CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisM.C.H. THE PARTYShared officer / director · 8 share thisMEMORY BELLSShared officer / director · 8 share thisP.N. & CH. GENERAL DOMESTIC MAINTENANCE LIMITEDShared 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

3 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100