DOSSIERS / EN SPORTSA BY CHRISTI LTD
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Company dossier

EN SPORTSA BY CHRISTI LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282977 · HE282977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EN SPORTSA BY CHRISTI LTD
DRCIP data.gov.cy
HE282977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Φώτη Πίττα, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100