DOSSIERS / CHRISAPHOE
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Company dossier

CHRISAPHOE

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: BN40714 · BN40714 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CHRISAPHOE
DRCIP data.gov.cy
BN40714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, CSC HOUSE, Floor 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHECK SOLUTIONSactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolvedCSC CHRISTODOULOU (HOLDINGS) LTDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CSC CHRISTODOULOU LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100