DOSSIERS / E. & S. CHIC MODEL
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Partnership dossier

E. & S. CHIC MODEL

CYPRUS · PARTNERSHIP · INCORPORATED 1974-02-08
KYBE ID: S5266 · S5266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E. & S. CHIC MODEL
DRCIP data.gov.cy
S5266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.N. AUTOMARKET LIMITEDstrike_offBONANZA SUPERMARKETactiveCHICKEN HOUSEdissolvedG & M ZENIERIS & CO (HOLDINGS) LIMITEDdissolvedHADJIVASILIOU PETROL STATION LIMITEDdissolvedHECTOR BOOKMAKERS LIMITEDdissolvedTSETECO CONTRACTORS LIMITEDdissolvedVALERIA TAKE AWAY LIMITEDdissolvedΑΔΕΛΦΟΙ ΕΚΤΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΣΕΡΑΝΟactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥactiveΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔstrike_offΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΣΕΡΑΝΟShared registered address · 4 share thisCHICKEN HOUSEShared registered address · 4 share thisBONANZA SUPERMARKETShared registered address · 4 share thisGG CAD LIMITEDShared officer / director · 6 share thisGYMEX LIMITEDShared officer / director · 6 share thisHEMET (CYPRUS) LIMITEDShared officer / director · 6 share thisARISDALE RENTALS LIMITEDShared officer / director · 6 share thisAIBIGI 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
ΕΛΠΙΔΑ ΡΩΣΣΙΔΟΥpartner—Cyprus registry
ΣΟΦΟΥΛΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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