DOSSIERS / EFTHIMIAS CHRISTOU HEADLINE SALOON LIMITED
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Company dossier

EFTHIMIAS CHRISTOU HEADLINE SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216379 · HE216379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EFTHIMIAS CHRISTOU HEADLINE SALOON LIMITED
DRCIP data.gov.cy
HE216379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Αγίας Ελένης, 39,, GALAKSIA, Floor 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΛΕΞΗΣ ΧΡΗΣΤΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKLEANTHOUS & CHRISTOU ENGINEERING LTDShared officer / director · 3 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗShared officer / director · 4 share thisBLACK FOREST CONFECTIONERY LIMITEDShared officer / director · 4 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisY.C. SUBCODEShared officer / director · 7 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisA.G.M. ESTATE CYP SRLShared officer / director · 7 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared officer / director · 7 share thisYIANNOS CHRISTOU CO LIMITEDShared officer / director · 7 share thisEXPENDO CONSTRUCTION LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100