DOSSIERS / C.C. ESTATE AGENTS (PAPHOS) LIMITED
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C.C. ESTATE AGENTS (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132038 · HE132038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.C. ESTATE AGENTS (PAPHOS) LIMITED
DRCIP data.gov.cy
HE132038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, VERA COURT, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΤΑΣΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100