DOSSIERS / KATSAMBAS & CHRISTOFOROU L.L.C.
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Company dossier

KATSAMBAS & CHRISTOFOROU L.L.C.

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354090 · HE354090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KATSAMBAS & CHRISTOFOROU L.L.C.
DRCIP data.gov.cy
HE354090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 15,, Flat 301,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared registered address · 2 share thisHALCYON TEXTILE (CYPRUS) LIMITEDShared officer / director · 6 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 6 share thisΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELIOFOTOU & ZINIERIS (HASMA) LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Η. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisCHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100