DOSSIERS / E. CHRISTOU FARM LIMITED
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Company dossier

E. CHRISTOU FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104437 · HE104437 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
E. CHRISTOU FARM LIMITED
DRCIP data.gov.cy
HE104437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolvedSAMA TOOLS LIMITEDdissolved

+27 more

Connections

5 links
Shared operator — likely the same administrator
LEFAL LTDShared officer / director · 6 share thisLCP BUILD & MORE LTDShared officer / director · 6 share thisEL. A. PEKA BUTCHERY LTDShared officer / director · 6 share thisIRIS GATEWAY SATELLITE SERVICES LIMITEDShared officer / director · 6 share thisEL. CHRISTOU METAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL. CHRISTOU METAL LIMITED · dissolved · name-sim 0.56) — 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