DOSSIERS / D. CHRISTOU (STATIONARY) LIMITED
← SearchExport PDF
Company dossier

D. CHRISTOU (STATIONARY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189246 · HE189246 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
D. CHRISTOU (STATIONARY) LIMITED
DRCIP data.gov.cy
HE189246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.K. ELEANNA FASHIONShared registered address · 2 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisROZDILIA LIMITEDShared officer / director · 9 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 9 share thisD.R.I.M. CREATIONSShared officer / director · 9 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared officer / director · 9 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 9 share thisAQUA PLUS LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΕΣΠΩ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100