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Company dossier

SQM RENOVATE

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: BN60892 · BN60892 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSQM RENOVATE

DRCIP data.gov.cy

RegistrationBN60892

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2025-03-20

DRCIP data.gov.cy

Registered addressΣτασίνου, 11Α,, Ακρόπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANDREAS CHRISTOU TENNIS ACADEMYactive C.C. NEW CLOTHING CONCEPTactive E.CHR. VISUAL INNOVATIONdissolved E. CHR. VISUAL INNOVATION LIMITEDdissolved TRC SQUARE METERdissolved TRC SQUARE METER LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

C.C. NEW CLOTHING CONCEPTShared registered address · 4 share this TRC SQUARE METERShared registered address · 4 share this E. CHR. VISUAL INNOVATION LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100