DOSSIERS / C.M.D.P. CHRISTOU LTD
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Company dossier

C.M.D.P. CHRISTOU LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271332 · HE271332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.M.D.P. CHRISTOU LTD
DRCIP data.gov.cy
HE271332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 73,, FRIXOS COURT No. 4, Flat 2-3,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S&F VITALE CONSULTANCY LTDShared officer / director · 6 share thisKINGDOM AIRPORT PARKINGShared officer / director · 6 share thisC.P. AYIOS THERISSOS TAVERNShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared officer / director · 6 share thisM.D.P. CHRISTOU TRADEShared officer / director · 6 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100