DOSSIERS / CHRISTOU & CHAPPAS CONSULTING LIMITED
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Company dossier

CHRISTOU & CHAPPAS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232136 · HE232136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CHRISTOU & CHAPPAS CONSULTING LIMITED
DRCIP data.gov.cy
HE232136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Μετοχίου, 34,, GALINI COURT, Floor 1, Flat 111,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTOU & CHAPPAS ASSOCIATESShared registered address · 2 share thisBYRON CHRISTOU CONSULTING LIMITEDShared officer / director · 4 share thisCHRISTOU & CHAPPAS ASSOCIATESShared officer / director · 4 share thisBYRON A. CHRISTOU L.L.C.Shared officer / director · 4 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
ΒΥΡΩΝ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΤΣΙΑΠΠΑΣdirector—Cyprus registry
ΒΥΡΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYRON CHRISTOU CONSULTING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100