DOSSIERS / MARTIS PAPACHRISTOU & CO LTD
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Company dossier

MARTIS PAPACHRISTOU & CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173819 · HE173819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MARTIS PAPACHRISTOU & CO LTD
DRCIP data.gov.cy
HE173819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-16
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRO-TREND INVESTMENTS LIMITEDShared officer / director · 3 share thisMISTRAS SECRETARIAL SERVICES LIMITEDShared officer / director · 3 share thisRAN TRADING LIMITEDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisATEKAT CONSTRUCTION LTDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 share thisSAGRAM TRADING LIMITEDShared officer / director · 11 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisCARINOLA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisVINEMAX LIMITEDShared officer / director · 11 share thisA.C. FRUIT CENTER LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΜΑΡΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100