DOSSIERS / CHRISTOS SIOUKRIS DEVELOPMENTS LIMITED
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Company dossier

CHRISTOS SIOUKRIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-03
KYBE ID: HE134729 · HE134729 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CHRISTOS SIOUKRIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-03
DRCIP data.gov.cy
Αθανασίας, 5,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. L. CONSTRUCTIONS LIMITEDShared registered address · 2 share thisORES NOVUS RAIF V.C.I.C. LTDShared officer / director · 8 share thisFENELI RAIF V.C.I.C. LTDShared officer / director · 8 share thisE. L. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisAN.NIK.A. RAIF V.C.I.C LTDShared officer / director · 8 share thisGE.AN.KO.XY. RAIF V.C.I.C. LTDShared officer / director · 8 share thisN.A.X. LTDShared officer / director · 8 share thisΓ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 8 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
ΧΡΙΣΤΑ Α. ΣΚΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100