DOSSIERS / C & C FIVE STAR EMPORIKI KOMMOTIKIS
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Partnership dossier

C & C FIVE STAR EMPORIKI KOMMOTIKIS

CYPRUS · PARTNERSHIP · INCORPORATED 2007-06-29
KYBE ID: S11457 · S11457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C & C FIVE STAR EMPORIKI KOMMOTIKIS
DRCIP data.gov.cy
S11457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
Αποστόλου Λουκά, 48Β,, Κολόσσι, 4336, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOSTAS GIAGAS TRADING LTDShared officer / director · 2 share thisC. & G. GOLD SALOON COSMETIKI LIMITEDShared officer / director · 7 share thisC S ELECTRONICA LTDShared officer / director · 7 share thisCMC ELECTRIC LIMITEDShared officer / director · 7 share thisCMC MARKET LTDShared officer / director · 7 share thisCS SNACK POINT LTDShared officer / director · 7 share thisC.A. FIVE STAR COSMETIKI 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΓΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΑΡΕΣΤΗpartner—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