DOSSIERS / CHARYSAM SHOPS LIMITED
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Company dossier

CHARYSAM SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-23
KYBE ID: HE67625 · HE67625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHARYSAM SHOPS LIMITED
DRCIP data.gov.cy
HE67625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-23
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 9 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIAShared officer / director · 9 share thisCYPRUS TALENT ARENAShared officer / director · 9 share thisΤΗΕΟDOROU TBS LTDShared officer / director · 9 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΕΠΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥsecretary—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