DOSSIERS / CO CHICK SHOP LIMITED
← SearchExport PDF
Company dossier

CO CHICK SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381500 · HE381500 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CO CHICK SHOP LIMITED
DRCIP data.gov.cy
HE381500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 1 & 2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

Connections

7 links
Shared operator — likely the same administrator
C.M. THEOFANOUS INSURANCE CONSULTANTS LTDShared officer / director · 8 share thisSAGENCO LTDShared officer / director · 8 share thisCLOSET CTShared officer / director · 8 share thisCHRIS AND STELLA HAIRDRESSING SALONShared officer / director · 8 share thisCH & TH THEOPHANOUSShared officer / director · 8 share thisCHANGEITONLINEShared officer / director · 8 share thisPRODVICE LTDShared officer / director · 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

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100