DOSSIERS / E. CHR. VISUAL INNOVATION LIMITED
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Company dossier

E. CHR. VISUAL INNOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140238 · HE140238 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
E. CHR. VISUAL INNOVATION LIMITED
DRCIP data.gov.cy
HE140238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
Στασίνου, 11Α,, Ακρόπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TRC SQUARE METERShared registered address · 4 share thisSQM RENOVATEShared registered address · 4 share thisC.C. NEW CLOTHING CONCEPTShared registered address · 4 share thisSLIM PLUS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 11 share thisLA FEMME CHARMANTEShared officer / director · 11 share thisEVI CHRISTOU BEAUTY SALONShared officer / director · 11 share thisΑΛΦΑ ΠΙ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCPC EVENTS LIMITEDShared officer / director · 11 share thisC.C. VISUAL INNOVATION LIMITEDShared officer / director · 11 share thisSTAVROS CHRISTOU CONSULTANTS LIMITEDShared officer / director · 11 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 11 share thisSLIM PLUS BODYSHAPE LIMITEDShared officer / director · 11 share thisHYPAGE ART LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΦΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C. VISUAL INNOVATION LIMITED · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

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 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100