DOSSIERS / CHRISTIS FARMS LIMITED
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Company dossier

CHRISTIS FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-31
KYBE ID: HE113544 · HE113544 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHRISTIS FARMS LIMITED
DRCIP data.gov.cy
HE113544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-31
DRCIP data.gov.cy
Φαλέα,, Βιομηχανική Αγ. Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SMS SMART MILK SERVICES LTDShared officer / director · 2 share thisLA CROISENTERIE DELIFRESH LIMITEDShared officer / director · 7 share thisTROFOZYM LIMITEDShared officer / director · 7 share thisUFIB LIMITEDShared officer / director · 7 share thisΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100