DOSSIERS / Ε.Χ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
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Ε.Χ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129370 · HE129370 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Ε.Χ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STACO'S CONCEPT LIMITEDShared officer / director · 5 share thisE.CHR. VISUAL INNOVATIONShared officer / director · 5 share thisCHRISTAKIS CHRISTOU (KITSIOS) CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΚΟΜΜΩΤΗΡΙΟΝ HEAD LINEShared 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
ΕΥΘΥΜΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100