DOSSIERS / C.R.M. VICTORIA STORES LTD
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Company dossier

C.R.M. VICTORIA STORES LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317655 · HE317655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.R.M. VICTORIA STORES LTD
DRCIP data.gov.cy
HE317655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Τροόδους, 6,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMOROMA LIMITEDShared registered address · 2 share thisCYFILIA CO LTDShared officer / director · 8 share thisCYFILIA INSTALLATION & MAINTENANCE SERVICES LTDShared officer / director · 8 share thisCYFILIA TRADINGShared officer / director · 8 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 8 share thisΤ & C MANAGEMENT LTDShared officer / director · 8 share thisELUDE CO LTDShared officer / director · 8 share thisK.T. D' VINO WINE HOUSEShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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