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Company dossier

NICOS CHRISTOU (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-29
KYBE ID: HE31997 · HE31997 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameNICOS CHRISTOU (HOLDINGS) LIMITED

DRCIP data.gov.cy

RegistrationHE31997

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-29

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 37,, GEMINI HOUSE, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolved AKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolved CAMILLO MEDICAL EQUIPMENT LTDstrike_off CASSANO WORLDWIDE LIMITEDdissolved DIFELIA LTDdissolved ELVEROR HOLDINGS LIMITEDdissolved ENVIVO HOLDING LIMITEDdissolved EUROGROVE LIMITEDdissolved FITZROVIA PRIVATE LTDactive ILBERA LIMITEDdissolved LINIZIO HOLDING LIMITEDdissolved MAGNACARE HOLDINGS LIMITEDdissolved MONTERIO LTDdissolved NICOS CHRISTOU DEVELOPMENTS LIMITEDactive OLOSUITESactive ONESUBSEA CYPRUS LTDactive SANDROU HOLDINGS LIMITEDdissolved SPINTHIRAS LIMITEDdissolved SSC SMART FX LTDactive

Connections

2 links

Shared operator — likely the same administrator

NICOS CHRISTOU DEVELOPMENTS LIMITEDShared officer / director · 2 share this NICOS CHRISTOU DEVELOPMENTS LIMITEDShared registered address · 2 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

5 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΡΟΔΙΩΝ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΩΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS CHRISTOU (MOTO WHEELS) LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

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 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100