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ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-05-23
KYBE ID: HE12437 · HE12437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-23
DRCIP data.gov.cy
Τσερίου, 169,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΗΧΑΝΟΥΡΓΕΙΟ ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΣΤΕΛΙΟΣ ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM & X LAMDA LIMITEDShared officer / director · 5 share thisBAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔShared officer / director · 5 share thisVASSILIOS CHRISTOFOROU ESTATES LIMITEDShared officer / director · 5 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
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100