DOSSIERS / C.L. CHRISTOU AUTO MECHANICS LIMITED
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Company dossier

C.L. CHRISTOU AUTO MECHANICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184620 · HE184620 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
C.L. CHRISTOU AUTO MECHANICS LIMITED
DRCIP data.gov.cy
HE184620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Αγίας Ζώνης, 72,, ELMA COURT, Flat 101,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 3 share thisΕΚΔΟΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΤΔShared officer / director · 3 share thisZIFFOS TAKE AWAY LIMITEDShared registered address · 3 share thisARONWAY LIMITEDShared registered address · 3 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
ΧΡΥΣΤΑΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

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 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100