DOSSIERS / CHRISTIS DAIRIES LIMITED
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Company dossier

CHRISTIS DAIRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-21
KYBE ID: HE10258 · HE10258 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CHRISTIS DAIRIES LIMITED
DRCIP data.gov.cy
HE10258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-21
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_offLEMECO (DISTRIBUTORS) LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
E & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 5 share thisG.M.G. JEWELLERY LIMITEDShared officer / director · 5 share thisMILTOS GEORGHIOU CLOTHIER LIMITEDShared officer / director · 5 share thisNIKTOPHOLIA RESTAURANTShared officer / director · 5 share thisCHRISTIS FARMS LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUFIB LIMITEDShared officer / director · 7 share thisΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLA CROISENTERIE DELIFRESH LIMITEDShared officer / director · 7 share thisTROFOZYM LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΑΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTIS FARMS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100