DOSSIERS / COSTAS VRACHIMIS SUPERMARKET & SOUVENIR SHOP LIMITED
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Company dossier

COSTAS VRACHIMIS SUPERMARKET & SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-31
KYBE ID: HE33400 · HE33400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COSTAS VRACHIMIS SUPERMARKET & SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE33400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-31
DRCIP data.gov.cy
Καταλύματα, 16Α,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HEARTMADE WISHES IN LIGHTShared officer / director · 3 share thisC & C SUPER SOUVENIR'S SHOPShared registered address · 3 share thisGREAT VALLEY RESTAURANTShared registered address · 3 share thisFLUXOR CAPITAL LIMITEDShared officer / director · 3 share thisCAV REAL ESTATE SOLUTIONS LTDShared officer / director · 4 share thisSIDERCO LIMITEDShared officer / director · 4 share thisC & G VRAHIMIS DEVELOPERS LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΡΑΧΙΜΗsecretary—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