DOSSIERS / C&N CHOICES & SOLUTIONS SERVICES LTD
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Company dossier

C&N CHOICES & SOLUTIONS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360845 · HE360845 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C&N CHOICES & SOLUTIONS SERVICES LTD
DRCIP data.gov.cy
HE360845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Πιάδος, 11Α,, Μέσα Γειτονία, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A.N.K.I.S BUILDINGSShared registered address · 4 share thisCANKIS COMPANY LTDShared registered address · 4 share thisCANKIS COMPANY LTDShared officer / director · 4 share thisC.A.N.K.I.S BUILDINGSShared officer / director · 4 share thisG. & M. THEODORIDES JEWELLERY CENTER LIMITEDShared officer / director · 4 share thisC & N JEWELLERY CENTER LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRIVANTO MOTORS LIMITEDShared 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
ΝΙΚΗ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100