DOSSIERS / ΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔ
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Company dossier

ΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243404 · HE243404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔ
DRCIP data.gov.cy
HE243404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 36,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEA BLUE POOLS LIMITEDShared officer / director · 12 share thisL.C LONDON CLOTHING CO LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING LIMITEDShared officer / director · 12 share thisQUAYSTON MANAGEMENT LIMITEDShared officer / director · 12 share thisAPSA ESTATES LIMITEDShared officer / director · 12 share thisΠΟΛΥΕΜΠΙΣΤΕΥΤΙΚΗ ΠΑΠΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisL.A.M. PUB LIMITEDShared officer / director · 12 share thisΑΜΩΣ ΠΟΛΥΠΟΛΕΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITEDShared officer / director · 12 share thisLONDON GROUP LIMITEDShared officer / director · 12 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
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100