DOSSIERS / IVAN CHRISTOFF COSMETICS
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Company dossier

IVAN CHRISTOFF COSMETICS

CYPRUS · COMPANY · INCORPORATED 2012-09-25
KYBE ID: BN38069 · BN38069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IVAN CHRISTOFF COSMETICS
DRCIP data.gov.cy
BN38069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-25
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 27,, ANNITA COURT, Flat 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveISOBLUE LIMITEDstrike_offKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedMBDSOFT LTDactiveNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

Connections

6 links
Shared operator — likely the same administrator
IHFShared officer / director · 7 share thisI.S. HRISTOV LTDShared officer / director · 7 share thisHR BATIMENTShared officer / director · 7 share thisLINA FOODSShared officer / director · 7 share thisHRISTOV CHAMPIGNON SRLShared officer / director · 7 share thisBERNSTEIN4you GmbHShared officer / director · 7 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
IVAN HRISTOVshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100