DOSSIERS / CHR. CHRYSTOFOROU ESTATES LIMITED
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Company dossier

CHR. CHRYSTOFOROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140239 · HE140239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHR. CHRYSTOFOROU ESTATES LIMITED
DRCIP data.gov.cy
HE140239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
Μάριου, 40,, Flat 101,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AFRINE TRADING LIMITEDdissolvedA.K.THE GYRO GRILL SIGNATUREactiveAM & JC ENTERTAINMENT LIMITEDdissolvedCLEAN PAPER VALENTINAactiveE.M. PHOTOPOLIS COPY CENTRE LIMITEDdissolvedHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDdissolvedPA. CHARALAMBOUS TRADING CO LIMITEDactiveSTREATADIKO STREET FOODactiveΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ROMAIC TRADING LIMITEDShared officer / director · 7 share thisI.S.P. THEBEAUTYAVENUECENTER & SPA LTDShared officer / director · 7 share thisΜ.Ι. BABY CLUBShared officer / director · 7 share thisELITE SANITARY WARE LTDShared officer / director · 7 share thisKRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 7 share thisMARGARITA IOANNOU LTDShared officer / director · 7 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100