DOSSIERS / Y. M. STOA SOUVENIR SHOP LIMITED
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Company dossier

Y. M. STOA SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-10
KYBE ID: HE75120 · HE75120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Y. M. STOA SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE75120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-10
DRCIP data.gov.cy
Μιαούλη & Στοά Νικολαίδη,, Λαική Γωνιά, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITEDShared officer / director · 7 share thisMMEX ONLINE SOLUTIONS CY LTDShared officer / director · 7 share thisΜ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDR PESTShared officer / director · 7 share thisMIC COACHING LTDShared officer / director · 7 share thisM. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTDShared officer / director · 7 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
ΓΙΩΤΑ ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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