DOSSIERS / ANDREAS M. CHRISTOU ROLEX LTD
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Company dossier

ANDREAS M. CHRISTOU ROLEX LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281728 · HE281728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANDREAS M. CHRISTOU ROLEX LTD
DRCIP data.gov.cy
HE281728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Φώτη Κόντογλου, 1,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑRGARITA CHRISTODOULOU GYM IRON HOUSEShared registered address · 2 share thisΠΑΡΔΑΜΑΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDRIVEMO LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 5 share thisVAFAM FOOD LTDShared officer / director · 5 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
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100