DOSSIERS / AN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

AN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153434 · HE153434 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE153434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-27
DRCIP data.gov.cy
Αργυροκάστρου, 3,, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED & Μ. ΜΠΑΚΑΛΙAΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ J.VShared mail server · 2 share thisAN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED & Μ. ΜΠΑΚΑΛΙAΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ J.VShared web domain · 2 share thisWIPJOBS RECRUITMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 9 share thisAN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED & Μ. ΜΠΑΚΑΛΙAΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ J.VShared name server · 9 share thisWITZEL CAPITAL LTDShared name server · 9 share thisΠ. ΠΕΤΙΚΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 9 share thisSYNERNATShared name server · 9 share thisΚΟΙΝΩΝΙΚΗ ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΣΥΛΛΟΓΙΚΗΣ ΚΑΙ ΚΟΙΝΩΝΙΚΗΣ ΩΦΕΛΕΙΑΣ Συμβιώνουμε - we live togetherShared name server · 9 share thisAHAA VISION OyShared name server · 9 share thisHeinrich Sorgner Consulting d.o.o. za uslugeShared name server · 9 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (anchristou.com) was registered — rebrand / phoenix / impersonation lead

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 8?

2 signals
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score8/100