DOSSIERS / C & S EXCEPTIONS BOYS AND GIRLS LIMITED
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Company dossier

C & S EXCEPTIONS BOYS AND GIRLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-11
KYBE ID: HE98388 · HE98388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C & S EXCEPTIONS BOYS AND GIRLS LIMITED
DRCIP data.gov.cy
HE98388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-11
DRCIP data.gov.cy
Κορνηλίου, 7,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.T. JACOMONI CHILDRENS' WEAR LIMITEDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΜΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYANA DISTRIBUTORS LIMITEDShared officer / director · 5 share thisTHEOPHANIS KYTHREOTIS TRADING LIMITEDShared officer / director · 6 share thisTHEMENKO ESTATES LIMITEDShared officer / director · 6 share thisKINYRAS FASHIONS LIMITEDShared officer / director · 6 share thisM.K.E. EXCEPTIONSShared officer / director · 6 share thisLA RETE CLOTHES MANUFACTURERS 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΡΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΘΡΑΙΩΤΟΥsecretary—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