DOSSIERS / PINS TO CAMEL SOUVENIR SHOP LIMITED
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Company dossier

PINS TO CAMEL SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51418 · HE51418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PINS TO CAMEL SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE51418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Ποσειδώνος,, PAFINIA COMPLEX, Flat 10,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITEDShared officer / director · 2 share thisMARUSO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOZIO INVESTMENT LIMITEDShared officer / director · 5 share thisDOLCINO KINDERGARDENShared officer / director · 5 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
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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