DOSSIERS / CHRISTOPHER KAY PROPERTY INVESTMENTS LIMITED
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Company dossier

CHRISTOPHER KAY PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167163 · HE167163 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTOPHER KAY PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Μακεδονιτίσσης, 15,, Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΣΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΣΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (christopher-kay.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100