DOSSIERS / A.A. CHRISTIAN AGENCY CO. LIMITED
← SearchExport PDF
Company dossier

A.A. CHRISTIAN AGENCY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-09
KYBE ID: HE132803 · HE132803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.A. CHRISTIAN AGENCY CO. LIMITED
DRCIP data.gov.cy
HE132803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, DEMELZA BUILDING, Floor 1, Flat 105,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedHARRY DREAM GARDENS LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDactiveLA BELLE MAISON (MADELCO)activeLUCKY DIP LIMITEDdissolvedMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveP L K M HOLDING LIMITEDdissolvedZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisE.A. FRIENDS DRINKS CO LIMITEDShared officer / director · 3 share thisANDREW KLYDES LLCShared officer / director · 3 share thisG.H. GHOASTShared officer / director · 5 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ Χ" ΘΕΟΡΗΣ ΓΙΩΡΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEDUCATIONAL TECHNOLOGY G.A. TRADING 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

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΚΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΘΕΩΡΗΣsecretary—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