DOSSIERS / DINEL CHRISTOU LTD
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Company dossier

DINEL CHRISTOU LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346694 · HE346694 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
DINEL CHRISTOU LTD
DRCIP data.gov.cy
HE346694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Πανίκου Χατζηπαναγή, 10,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.M. KAMBOS LIMITEDShared officer / director · 3 share thisE.M. KAMBOS KIOSKShared officer / director · 3 share thisE.M. KAMBOS KIOSKShared registered address · 7 share thisNIKOS CHARALAMBOUS KIOSKShared registered address · 7 share thisDDK AUTOMOTORS CENTERShared registered address · 7 share thisE.M. KAMBOS LIMITEDShared registered address · 7 share thisE.G. KAMBOS GARDENShared registered address · 7 share thisA.P.A.M LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΕΡΑΤΙΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΖΑΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100