DOSSIERS / CHRISTOU BROS ENTERPRISES LTD
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Company dossier

CHRISTOU BROS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: HE120888 · HE120888 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CHRISTOU BROS ENTERPRISES LTD
DRCIP data.gov.cy
HE120888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 15,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISTOU BROS HOLDING LIMITEDShared officer / director · 2 share thisCHRISTOU BROS HOLDING LIMITEDShared web domain · 3 share thisCHRISTOU BROS TRADING LIMITEDShared web domain · 3 share thisCHRISTOU BROS TRADING LIMITEDShared registered address · 7 share thisSHERLAY HOLDINGS LTDShared registered address · 7 share thisPEARSON HOLDINGS LTDShared registered address · 7 share thisCARLA FASHIONBIZ LIMITEDShared registered address · 7 share thisCHRISTOU BROS HOLDING LIMITEDShared registered address · 7 share thisAMBDEXIO LIMITEDShared registered address · 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (christoubros.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. CHRISTOU COUNTRY ENTERPRISES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100