DOSSIERS / C & C CHRISTINE'S ACCESSORIES
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Partnership dossier

C & C CHRISTINE'S ACCESSORIES

CYPRUS · PARTNERSHIP · INCORPORATED 2001-04-26
KYBE ID: S10460 · S10460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C & C CHRISTINE'S ACCESSORIES
DRCIP data.gov.cy
S10460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-04-26
DRCIP data.gov.cy
Γρίβα Διγενή, 90,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RASHIDA LTDShared officer / director · 2 share thisT.G.B. THE GERMAN BAKER LIMITEDShared registered address · 5 share thisCMS EVENT MANAGEMENT LTDShared registered address · 5 share thisKOMUNIKI LTDShared registered address · 5 share thisKOMUNIKI ASSOCIATED LTDShared registered address · 5 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
ΝΙΚΟΛΑΣ ΚΑΝΝΕΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΝΝΕΤΗpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100