DOSSIERS / S & D THEORY & PRACTICE BOOKSHOP LIMITED
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S & D THEORY & PRACTICE BOOKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-11
KYBE ID: HE36976 · HE36976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S & D THEORY & PRACTICE BOOKSHOP LIMITED
DRCIP data.gov.cy
HE36976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-11
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 29Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣ, ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΩΝShared registered address · 3 share thisNIKIAS NICOLAIDES LIMITEDShared registered address · 3 share thisA & L METROPOLITAN ENTERPRISES LTDShared officer / director · 5 share thisSTUDIO LIBRI LIMITED.Shared officer / director · 5 share thisΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.C.MEDITERRANEAN DREAM HOMES LTDShared officer / director · 7 share thisS.D.N. CITY LIVING HOMES LTDShared officer / director · 7 share thisFAMOUS KIDSShared officer / director · 7 share thisOMEGA STATIONERY LIMITEDShared officer / director · 7 share thisK. & G. ADVERT NET LIMITEDShared officer / director · 7 share thisTURBONO LIMITEDShared officer / director · 7 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
ΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100