DOSSIERS / Α. & Χ. ΧΡΙΣΤΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
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Α. & Χ. ΧΡΙΣΤΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: HE157005 · HE157005 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Α. & Χ. ΧΡΙΣΤΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-01
DRCIP data.gov.cy
Αργυροκάστρου, 3,, Συνοικισμός Κολοσσιού, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
XEFARO LIMITEDShared registered address · 2 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

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