DOSSIERS / CONVENIENT STORE PRODUCTS IMPORTS LIMITED
← SearchExport PDF
Company dossier

CONVENIENT STORE PRODUCTS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83035 · HE83035 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CONVENIENT STORE PRODUCTS IMPORTS LIMITED
DRCIP data.gov.cy
HE83035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 35,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ.Κ. ΒΙΒΛΙΟΠΩΛΕΙΟ ΟΜΟΡΦΟΣ ΚΟΣΜΟΣShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔShared officer / director · 3 share thisΣΚΕΥΗ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ ΑΣΤΕΡΑΣ ΒΝShared officer / director · 3 share thisTERPSIHORI LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisC. & A. NICOLAIDIS BAKERIES LIMITEDShared officer / director · 7 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 7 share thisKAGEO & SONS SOUVENIRS LIMITEDShared officer / director · 7 share thisPUMPING SYSTEMS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 7 share thisTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDShared 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΡΘΟΛΟΜΑΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100