DOSSIERS / D & E CHRISTOU CONSTRUCTIONS LIMITED
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Company dossier

D & E CHRISTOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188067 · HE188067 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
D & E CHRISTOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE188067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Αγίας Σοφίας, 16,, 'Αγιος Ιωάννης, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
E.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCP QUANTIVE FRONTIER ACCOUNTANTS & FINANCE LTDShared officer / director · 3 share thisP & E CHRISTOU CONSTRUCTION LTDShared officer / director · 5 share thisPIVEN TRADING LIMITEDShared officer / director · 5 share thisKODENER TRADING LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ Ν. ΧΡΙΣΤΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisQUINCY TECHNOLOGY LTDShared officer / director · 10 share thisFLO GROUP INVESTMENTS LIMITEDShared officer / director · 10 share thisS & V VASILIADIS LTDShared officer / director · 10 share thisAITV LIMITEDShared officer / director · 10 share thisFLYCOM HOLDINGS LIMITEDShared officer / director · 10 share thisPLUTOCRACY SERVICES LIMITEDShared officer / director · 10 share thisD.S.G. HOME DESIGN & FURNITURE COLLECTION LTDShared officer / director · 10 share thisACD OVERTIME LTDShared officer / director · 10 share thisYUGRA ASSET MANAGEMENT COMPANY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΙΓΓΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & E CHRISTOU CONSTRUCTION LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100