DOSSIERS / CHR. J. FINANCE & INVESTMENTS LIMITED
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CHR. J. FINANCE & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107766 · HE107766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHR. J. FINANCE & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Δημητρίου Χαμάτσου, 11,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.J.A. HOLDINGS GROUP SRLShared officer / director · 6 share thisCOLAR PROPERTIES LIMITEDShared officer / director · 6 share thisCH.IOSIF VIRUSMART LIMITEDShared officer / director · 6 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI & C MOTOVENTURE LIMITEDShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisVANUCCI BOUTIQUE LIMITEDShared officer / director · 7 share thisAFELANDRA MOTORSShared officer / director · 7 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΙΩΣΗΦdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100