DOSSIERS / KYRIACOS CHRISTOU SUPERMARKET LIMITED
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Company dossier

KYRIACOS CHRISTOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-30
KYBE ID: HE32501 · HE32501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KYRIACOS CHRISTOU SUPERMARKET LIMITED
DRCIP data.gov.cy
HE32501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-30
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

Connections

5 links
Shared operator — likely the same administrator
CMARIANNA NAILS LIMITEDShared officer / director · 2 share thisCARMEN HAIR PRODUCTS LIMITEDShared officer / director · 5 share thisOPTIMO INSURANCE AGENTS & CONSULTANT LTDShared officer / director · 5 share thisHEATHCOTE ENTERPRISES LIMITEDShared officer / director · 5 share thisΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared 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

8 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100