DOSSIERS / C. CLUB OF BRANDS LTD
← SearchExport PDF
Company dossier

C. CLUB OF BRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405589 · HE405589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C. CLUB OF BRANDS LTD
DRCIP data.gov.cy
HE405589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Αργακίου, 13,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SALICON LIMITEDShared registered address · 3 share thisCON.CHRYSA HOLDINGS LIMITEDShared officer / director · 3 share thisCON.CHRYSA HOLDINGS LIMITEDShared registered address · 3 share thisSALICON LIMITEDShared officer / director · 3 share thisDAMOCARE HELLAS LTDShared officer / director · 9 share thisXSPOT WEALTH (EU) LTDShared officer / director · 9 share thisΔ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisXCAPITAL LTDShared officer / director · 9 share thisCAKE SHOP SARAH LYNE LIMITEDShared officer / director · 9 share thisXSPOT PARTNERS LTDShared officer / director · 9 share thisA & Z UNIFRESH ANGEL CLEANING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100