DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔ
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ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217006 · HE217006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE217006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Τίμης, 9,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CASTORS MUSICAL INSTRUMENTSShared registered address · 2 share thisA. & CHRI. AGENTS AND DISTRIBUTORSShared officer / director · 9 share thisTIFANYS RESTAURANTShared officer / director · 9 share thisG.N. ELLINAS FOODSTUFF LIMITEDShared officer / director · 9 share thisFALCONPLANT LTDShared officer / director · 9 share thisCHRISTAKIS ELLINAS & SON LTDShared officer / director · 9 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisATI SEMINAR & HR SOLUTIONS LTDShared officer / director · 9 share thisCLEAR WARE SOLUTIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100