DOSSIERS / HARIS CHRISTOU MOTOR AGENCY
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Company dossier

HARIS CHRISTOU MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1992-02-06
KYBE ID: BN11651 · BN11651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HARIS CHRISTOU MOTOR AGENCY
DRCIP data.gov.cy
BN11651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-02-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 60,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100