DOSSIERS / BAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔ
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BAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245752 · HE245752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔ
DRCIP data.gov.cy
HE245752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Ναμίκ Κεμάλ, 7,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M & X LAMDA LIMITEDShared officer / director · 5 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΣΤΕΛΙΟΣ ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVASSILIOS CHRISTOFOROU ESTATES LIMITEDShared officer / director · 5 share thisFIELDFLEX LIMITEDShared officer / director · 9 share thisZARIS & CRISTOFOROU TRADING LIMITEDShared officer / director · 9 share thisΓ & Π ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΑΣΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNATIOTIS & CHRISTOPHOROU LIMITEDShared officer / director · 9 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΘΛΟΚΙΝΗΣΗ ΧΡΙΣΤΟΦΟΡΟΥShared 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
ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100