DOSSIERS / CHRISTOU BROS TRADING LIMITED
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Company dossier

CHRISTOU BROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-07
KYBE ID: HE35078 · HE35078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CHRISTOU BROS TRADING LIMITED
DRCIP data.gov.cy
HE35078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-07
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 15,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.CH. WOW KIDSShared officer / director · 2 share thisCHRISTOU BROS ENTERPRISES LTDShared web domain · 3 share thisCHRISTOU BROS HOLDING LIMITEDShared web domain · 3 share thisCHRISTOU BROS ENTERPRISES LTDShared registered address · 7 share thisCHRISTOU BROS HOLDING LIMITEDShared registered address · 7 share thisCARLA FASHIONBIZ LIMITEDShared registered address · 7 share thisSHERLAY HOLDINGS LTDShared registered address · 7 share thisAMBDEXIO LIMITEDShared registered address · 7 share thisPEARSON HOLDINGS 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Μ. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Μ. ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOU AND CHRISTOU TRADING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100