DOSSIERS / CHRISTO & BEST WOMAN LIMITED
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Company dossier

CHRISTO & BEST WOMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236829 · HE236829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHRISTO & BEST WOMAN LIMITED
DRCIP data.gov.cy
HE236829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Σοφοκλέους, 6,, Floor 3, Flat 301,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRISTO & BEST HOMES LIMITEDShared registered address · 2 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisCHRISELINA CAR RENTALS LTDShared officer / director · 10 share thisCHRISTO & BEST HOMES LIMITEDShared officer / director · 10 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDIGIMAMA LTDShared officer / director · 10 share thisH20 ENTERTAINMENTShared officer / director · 10 share thisCE & MM COMMUNICATION SERVICES LTDShared officer / director · 10 share thisMINOR ALPHA FASHIONShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTO & BEST HOMES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100