DOSSIERS / CAPTAIN CHRIS SOUVENIR SHOP LIMITED
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Company dossier

CAPTAIN CHRIS SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-10
KYBE ID: HE37861 · HE37861 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAPTAIN CHRIS SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE37861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-10
DRCIP data.gov.cy
Ποσειδώνος, 77,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

Connections

7 links
Shared operator — likely the same administrator
SPOINK HOLDINGS LTDShared registered address · 8 share thisRD. ROYAL DIAMONDS LIMITEDShared registered address · 8 share thisDEAD SEA PRODUCTS (CYPRUS) LIMITEDShared registered address · 8 share thisTHE SOLOMON'S IRISH PUBShared registered address · 8 share thisSTASIS HOLIDAYS CO. LIMITEDShared registered address · 8 share thisPILOT TAKE AWAYShared registered address · 8 share thisE.I.R. CAR RENTALS LIMITEDShared registered address · 8 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
ΜΥΡΟΥΛΑ ΚΑΤΣΟΝΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΤΣΟΝΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΤΣΟΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100