DOSSIERS / Τ.Θ. ΧΡΙΣΤΟΥ (ΒΑΒΑΤΣΙΝΙΑ) ΛΙΜΙΤΕΔ
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Τ.Θ. ΧΡΙΣΤΟΥ (ΒΑΒΑΤΣΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144414 · HE144414 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Τ.Θ. ΧΡΙΣΤΟΥ (ΒΑΒΑΤΣΙΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Βαβατσινιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Γ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΤΑΞΕΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΄ΤΟ ΞΥΛΟΣΠΙΤΟ΄Shared registered address · 4 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
ΘΕΚΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100