DOSSIERS / ELEGANT SHOP A. CHRISTOU
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Company dossier

ELEGANT SHOP A. CHRISTOU

CYPRUS · COMPANY · INCORPORATED 1980-01-11
KYBE ID: BN3940 · BN3940 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ELEGANT SHOP A. CHRISTOU
DRCIP data.gov.cy
BN3940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Μαρίκας Κοτοπούλη,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100