DOSSIERS / ΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
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ΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179548 · HE179548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE179548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 59,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TIOLIA LIMITEDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAZZA.RA.LE. CO LTDShared officer / director · 7 share thisAL KASSAR RESTAURANTShared officer / director · 7 share thisS & C STRIKER CO. LIMITEDShared officer / director · 7 share thisSTEMA MOTORS LIMITEDShared officer / director · 7 share thisSPACE OF TAPESShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100