DOSSIERS / CHRISTOFOROU PHILIPPOS & ALI DAHEER BASAM LTD
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Company dossier

CHRISTOFOROU PHILIPPOS & ALI DAHEER BASAM LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174063 · HE174063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHRISTOFOROU PHILIPPOS & ALI DAHEER BASAM LTD
DRCIP data.gov.cy
HE174063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 65,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΥΣΕΙΣ ΜΕ ΥΠΟΓΡΑΦΗ Μ.Μ.Shared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 share thisMORE INSURANCE BROKER LTDShared officer / director · 4 share thisC.P. LIFE FITNESS LIMITEDShared officer / director · 4 share thisWEST TC ENTERTAINMENTShared officer / director · 4 share thisG.I.S- GEORGIOU - INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisO.K. BEYOND ENTERTAINMENT PRODUCTIONS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ALI DAHEER BASAMdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100