DOSSIERS / CHRISTON FURNITURE LIMITED
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Company dossier

CHRISTON FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-02
KYBE ID: HE32747 · HE32747 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
CHRISTON FURNITURE LIMITED
DRCIP data.gov.cy
HE32747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-02
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

22 links
Shared operator — likely the same administrator
A. A. M. TRADING LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Μ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.A.C.M. ASIAN TRADING LIMITEDShared officer / director · 4 share thisC.M. INSURANCE AGENCY LTDShared officer / director · 5 share thisPROPAN KNITWEAR LIMITEDShared officer / director · 5 share thisDATAPROV SOLUTIONS LTDShared officer / director · 5 share thisΜΑΡΙΑ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.P.P.K. TRADING COMPANY LIMITEDShared registered address · 8 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣ ΕΡΓΟΛΑΒΟΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisG.D. LORDOS TRANSPORT COMPANY LIMITEDShared registered address · 8 share thisSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHRISTODOULOU TRANSPORT LIMITEDShared registered address · 8 share thisANDREWS GENERAL CLEANERS LIMITEDShared registered address · 8 share thisL.P.P.K. TRADING COMPANY LIMITEDShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/HE32747/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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