DOSSIERS / NEW S.S. CYPRUS DISCOUNT STORE LIMITED
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NEW S.S. CYPRUS DISCOUNT STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303678 · HE303678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEW S.S. CYPRUS DISCOUNT STORE LIMITED
DRCIP data.gov.cy
HE303678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Γεννήσεως, 9,, Floor 1,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisM.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 share thisLACEWING LTDShared officer / director · 11 share thisDEXTEM PROPERTIES LTDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 share thisCH & L EAGLESOFT LTDShared officer / director · 11 share thisΛΑΟΜΕΔΩΝ ΛΤΔShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
S&N CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. CYPRUS DISCOUNT STORE LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100