DOSSIERS / ΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ
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ΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: BN45043 · BN45043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ
DRCIP data.gov.cy
BN45043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Ηλία Καννάουρου, 48,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
COFFEESENSE CH.DShared registered address · 2 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.ZOYIAS LTDShared officer / director · 12 share thisLAURENSHIRE ENTERPRISES LIMITEDShared officer / director · 12 share thisPARCH STUDIO L.L.C.Shared officer / director · 12 share thisΕΡΓΑΣΤΗΡΙΟ ΖΥΜΑΡΙΚΩΝ "ΠΑΝΑΓΙΩΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & P CHRISTOFOROU LIMITEDShared officer / director · 12 share thisGOODMAN SERVICES LTDShared officer / director · 12 share thisΓ & Π ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGIOS & PANAYIOTA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΟ ΠΡΩΤΟ ΒΗΜΑ"Shared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100