DOSSIERS / M.D.P. CHRISTOU TRADE
← SearchExport PDF
Company dossier

M.D.P. CHRISTOU TRADE

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: BN27820 · BN27820 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M.D.P. CHRISTOU TRADE
DRCIP data.gov.cy
BN27820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
1 Απριλίου, 4,, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared officer / director · 6 share thisS&F VITALE CONSULTANCY LTDShared officer / director · 6 share thisKINGDOM AIRPORT PARKINGShared officer / director · 6 share thisC.P. AYIOS THERISSOS TAVERNShared officer / director · 6 share thisC.M.D.P. CHRISTOU LTDShared 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

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.D.P. CHRISTOU LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100