DOSSIERS / "CHRISTIN" SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

"CHRISTIN" SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-21
KYBE ID: HE31052 · HE31052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
"CHRISTIN" SUPERMARKET LIMITED
DRCIP data.gov.cy
HE31052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-21
DRCIP data.gov.cy
Κανάρη, 17,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared registered address · 2 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisTRUENO INVESTMENTS LIMITEDShared officer / director · 11 share thisEXCELLENT BY CHRISTINA STAVROU LTDShared officer / director · 11 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisGESERA LIMITEDShared officer / director · 11 share thisGABERO LIMITEDShared officer / director · 11 share thisCP XCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisTHE UNIVERSE OF WORDSShared 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

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100