DOSSIERS / C.A. GROCERYSTORE TRADING LTD
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Company dossier

C.A. GROCERYSTORE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1993-02-16
KYBE ID: HE53771 · HE53771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.A. GROCERYSTORE TRADING LTD
DRCIP data.gov.cy
HE53771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-16
DRCIP data.gov.cy
Αγίου Μάμαντος, 2Δ,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.S.S. ENERGY LTDShared officer / director · 2 share thisSANTANA TRADING CO LIMITEDShared officer / director · 6 share thisUNIFAN LIMITEDShared officer / director · 6 share thisΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEFIE STYLIANOU LIMITEDShared officer / director · 6 share thisSPARTACUS ENTERTAINMENT LIMITEDShared officer / director · 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
ΕΦΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΦΗ ΣΤΥΛΙΑΝΟΥsecretary—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