DOSSIERS / ΧΡΙΣΤΟΣ & ΕΦΗ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΟΣ & ΕΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248360 · HE248360 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΣ & ΕΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE248360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Λάδωνος, 4,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.F. GRANDFIRMA LTDShared officer / director · 8 share thisΕ.Μ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ Η ΡΗΞΗ ΛΤΔShared officer / director · 8 share thisCPC KLIMATARIA LTDShared officer / director · 8 share thisΓΡΗΓΟΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΘΩ - ΔΟΜΗ ΛΤΔShared officer / director · 8 share thisC.P. COOL EXPRESS SERVICES LIMITEDShared officer / director · 8 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
ΕΦΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΦΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100