KYBE — See who's really behind any company

Company dossier

CHRISLAW

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: BN32400 · BN32400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHRISLAW

DRCIP data.gov.cy

RegistrationBN32400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-08-08

DRCIP data.gov.cy

Registered addressΑθηνάς, 2,, SPE BUILDING, Flat 201,, Λακατάμια, 2310, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTDactive A.C. BUCOVINASHOP LTDdissolved AL. VLAD TRADING COMPANY LTDdissolved CHRISTODOULIDES STUDIO LEGALE INTERNAZIONALE CYPRUSactive HOSSAM CO LTDdissolved PANAYIOTIS CHRISTODOULIDES CLEARING TRANSPORT & CO LTDdissolved P.C. & A. CORPORATE SERVICES LTDdissolved P.C. & A. SECRETARIAL SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PANAYIOTIS CHRISTODOULIDES CLEARING TRANSPORT & CO LTDShared registered address · 3 share this A.C. BUCOVINASHOP LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100