DOSSIERS / N.C.P. CHRISTOU LIMITED
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Company dossier

N.C.P. CHRISTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195331 · HE195331 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
N.C.P. CHRISTOU LIMITED
DRCIP data.gov.cy
HE195331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Θησέως, 11,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E. N. C. P. CHRISTOU AGRO LTDShared registered address · 2 share thisKALOS & CHRISTOU CONSTRUCTIONS LTDShared officer / director · 11 share thisPHANOS CHR. (SHOPS) LIMITEDShared officer / director · 11 share thisGRANDMONT IMMOBILIEREShared officer / director · 11 share thisA. MYLONAS LEATHERS LIMITEDShared officer / director · 11 share thisOLD SHIP PUB LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ & ΝΙΚΗ ΧΡΙΣΤΟΥShared officer / director · 11 share thisKLCC MANAGEMENT LIMITEDShared officer / director · 11 share thisE. N. C. P. CHRISTOU AGRO LTDShared officer / director · 11 share thisΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔShared officer / director · 11 share thisΗΡΑ ΚΟΚΚΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΝΙΚΗ ΧΡΙΣΤΟΥ ΣΠΥΡΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. N. C. P. CHRISTOU AGRO LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100