DOSSIERS / CHR. CHRISTOU CHEMICALS
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Company dossier

CHR. CHRISTOU CHEMICALS

CYPRUS · COMPANY · INCORPORATED 1996-01-22
KYBE ID: BN15739 · BN15739 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHR. CHRISTOU CHEMICALS
DRCIP data.gov.cy
BN15739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-22
DRCIP data.gov.cy
Μάνης, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared registered address · 6 share thisC.A.C. CLIMATICAL SYSTEMSShared registered address · 6 share thisCONSTANTINOU SISTERS PARTNERSHIPShared registered address · 6 share thisSTUDIO DI MODA CONSTANTIN CHARAShared registered address · 6 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100