DOSSIERS / ANDREWS CHRIST FASHIONS
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ANDREWS CHRIST FASHIONS

CYPRUS · COMPANY · INCORPORATED 1975-05-31
KYBE ID: BN2749 · BN2749 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANDREWS CHRIST FASHIONS
DRCIP data.gov.cy
BN2749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-05-31
DRCIP data.gov.cy
Πετράκη Μιλτιάδους, 12Β,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100