DOSSIERS / CHRISTAKIS & DANIEL ESTATES LIMITED
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Company dossier

CHRISTAKIS & DANIEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147661 · HE147661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHRISTAKIS & DANIEL ESTATES LIMITED
DRCIP data.gov.cy
HE147661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 42,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.C.R. DEVELOPERS AND CONSTRACTION LIMITEDShared officer / director · 2 share thisA. PACIFIC INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 5 share thisA.M.A. PACIFIC INSURANCE AGENTS LIMITEDShared registered address · 5 share thisDOVREFJELL LTDShared registered address · 5 share thisA.V. BEST IT COMPUTERSShared registered address · 5 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
ΔΑΝΙΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100