DOSSIERS / SEVEN ELEVEN CONVENIENCE STORES LIMITED
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Company dossier

SEVEN ELEVEN CONVENIENCE STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-20
KYBE ID: HE38724 · HE38724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SEVEN ELEVEN CONVENIENCE STORES LIMITED
DRCIP data.gov.cy
HE38724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-20
DRCIP data.gov.cy
Διονυσίου Σολωμού,, PARSON HOUSE,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PARSON SUPERMARKETS LIMITEDShared registered address · 6 share thisPARSON EMPORIO LIMITEDShared registered address · 6 share thisPARSON GLOBAL LIMITEDShared registered address · 6 share thisPARSON PROPERTIES LIMITEDShared registered address · 6 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared registered address · 6 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared officer / director · 8 share thisPARSON KINETIC CENTRE LIMITEDShared officer / director · 8 share thisPARSON KEBABERY CATERING SERVICESShared officer / director · 8 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 8 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared officer / director · 8 share thisPARSON EMPORIO LIMITEDShared officer / director · 8 share thisPARSON PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100