DOSSIERS / V.CHRISTOFI ALLMAXAUTO SPARE PARTS
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Company dossier

V.CHRISTOFI ALLMAXAUTO SPARE PARTS

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: BN52233 · BN52233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
V.CHRISTOFI ALLMAXAUTO SPARE PARTS
DRCIP data.gov.cy
BN52233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
ΑΙΓΙΑΛΟΥΣΗΣ, 2,, ΚΕΛΙΑ, 7503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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