DOSSIERS / C.S HOME STORIES TRADING LIMITED
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Company dossier

C.S HOME STORIES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-14
KYBE ID: HE326878 · HE326878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.S HOME STORIES TRADING LIMITED
DRCIP data.gov.cy
HE326878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-14
DRCIP data.gov.cy
Τριπόλεως, 11,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΧΡΙΣΤΟΦΟΡΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.G.A.K. EASYRIDERS LIMITEDShared officer / director · 5 share thisVIVADOT LTDShared officer / director · 5 share thisPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDShared officer / director · 5 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
ΠΕΤΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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