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Partnership dossier

CH. & Z. DISCOUNT FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1989-11-20
KYBE ID: S8543 · S8543 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCH. & Z. DISCOUNT FASHION

DRCIP data.gov.cy

RegistrationS8543

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-11-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 48,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BODYLINEdissolved BOSTON CAFE RESTAURANTactive EL.CHRI.GA DEVELOPERS LIMITEDunknown G.G.S. TRADINGactive GREEN PARK SELF SERVICE GROCERYactive "LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)active MILFA FURNISHING LIMITEDactive NIM PRODUCTSactive SOFIA CHRISTOFOROU (ICE-CREAM) LTDactive SWEET VILLAGEactive WIN LIGHTER CO.active ΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved Α. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolved ΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔstrike_off ΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

Connections

1 link

Shared operator — likely the same administrator

SOFIA CHRISTOFOROU (ICE-CREAM) LTDShared registered address · 2 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

Name	Role	From	Source
ΖΕΝΙΟΣ ΛΟΙΖΟΥ	partner	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ Ζ. ΛΟΙΖΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100