DOSSIERS / CHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITED
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Company dossier

CHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-27
KYBE ID: HE135268 · HE135268 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITED
DRCIP data.gov.cy
HE135268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-27
DRCIP data.gov.cy
Κόκκινες, 21Γ,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΕΙΠΟΤΑShared officer / director · 10 share thisTEFRA INVESTMENTS LTDShared officer / director · 10 share thisLA CUEVAShared officer / director · 10 share thisPHOTOMANIA STUDIO LIMITEDShared officer / director · 10 share thisCHR. ANTONIOU MOTORS LTDShared officer / director · 10 share this138 COLOURSShared officer / director · 10 share thisTOMY'S QUALITY WATER SUPPLYShared officer / director · 10 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 10 share thisTOMYS CRANES LTDShared officer / director · 10 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
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100