DOSSIERS / C FOR YOU LTD
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Company dossier

C FOR YOU LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346703 · HE346703 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C FOR YOU LTD
DRCIP data.gov.cy
HE346703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VCARE LIMITEDShared officer / director · 12 share thisBS1 LIMITEDShared officer / director · 12 share thisDR. OIKONOMOU CHRISTOS DLCShared officer / director · 12 share thisDR CHRISTOS ECONOMOU DLCShared officer / director · 12 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 12 share thisBPU ENERGYONE LIMITEDShared officer / director · 12 share thisEAM DIGIONE LIMITEDShared officer / director · 12 share thisGREENWOOT LIMITEDShared officer / director · 12 share thisRAINBOW CORNER SHOPShared officer / director · 12 share thisFAKRENA COMPANIA NAVIERA LIMITEDShared officer / director · 12 share this"RAINBOW AGENCIES LIMITED"Shared officer / director · 12 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
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΤΣΑΜΠΙΚΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100