DOSSIERS / MYKONOS TOURIST SHOP LIMITED
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Company dossier

MYKONOS TOURIST SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-28
KYBE ID: HE49449 · HE49449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MYKONOS TOURIST SHOP LIMITED
DRCIP data.gov.cy
HE49449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-28
DRCIP data.gov.cy
'Αντη Περνάρη, 15,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. TRADITIONAL TASTESShared registered address · 6 share thisCHA. ZAM TRADINGShared registered address · 6 share thisCHARILAOS CHARILAOU & SONS LIMITEDShared registered address · 6 share thisCH. I WAS IN CYPRUS AND I REMEMBERED YOUShared registered address · 6 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared registered address · 6 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
ΕΛΕΝΗ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΝΙΚΗ Η. ΣΑΜΜΟΥΤΑdirector—Cyprus registry
ΝΙΚΗ Η. ΣΑΜΜΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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