DOSSIERS / CHRISTOCO CONSTRUCTIONS LIMITED
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Company dossier

CHRISTOCO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334303 · HE334303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRISTOCO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE334303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Μοσφιλιών, 1,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTOCO CONSTRUCTIONS LIMITED AND CHR. IACOVOU LIMITED JVShared registered address · 3 share thisCHRISTOCO CONSTRUCTIONS LIMITED & COSTAS S. MARCOU CONSTRUCTIONS & DEVELOPERS LIMITED JVShared registered address · 3 share thisAKYKO PROPERTIES LIMITEDShared officer / director · 7 share thisCHARALAMBEX LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCCP KINGS BARBERSHOPShared officer / director · 7 share thisKYRIACOS COSTA & SONS GENERAL TRADING CO LIMITEDShared officer / director · 7 share thisCCP KINGS BARBERSHOP LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100