DOSSIERS / C.C. SOUVENIR LIMITED
← SearchExport PDF
Company dossier

C.C. SOUVENIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-20
KYBE ID: HE68932 · HE68932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.C. SOUVENIR LIMITED
DRCIP data.gov.cy
HE68932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Ιπποκράτους, 30,, Flat 302,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΣΤΙΑΤΟΡΙΟ ΑΘΗΝΑΙΟΝShared registered address · 3 share thisDEMANTON TRADING CO LIMITEDShared officer / director · 3 share thisANNIKA VOSCARIDES ENTERPRISES LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100