DOSSIERS / CHRISTANDRIA CYPRUS LTD
← SearchExport PDF
Company dossier

CHRISTANDRIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204577 · HE204577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHRISTANDRIA CYPRUS LTD
DRCIP data.gov.cy
HE204577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 14,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΑΦΑΖΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100