DOSSIERS / YIAVASHI CHRISTOFI LLC
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Company dossier

YIAVASHI CHRISTOFI LLC

CYPRUS · COMPANY · INCORPORATED 2016-04-20
KYBE ID: HE354855 · HE354855 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
YIAVASHI CHRISTOFI LLC
DRCIP data.gov.cy
HE354855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-20
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 48,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
21MW LIMITEDactiveABWIST LTDactiveAP MASTERING LTDactiveBROWN TURNS GREEN LIMITEDactiveC.M. MOMMY AND ME MATERNITY BOUTIQUEactiveCORVESSA LTDactiveCREED MANAGEMENT LTDactiveDRIVLY LTDactiveEMPLARIO LTDactiveGESTIONE PROPERTIES & WEALTH LIMITEDactiveGIFTEDactiveG.O.V.A. MEDICAL CENTER LIMITEDdissolvedNOKUMO HOLDING LTDactivePRAEDIUM REAL ESTATE LTDactivePROPVIA PROPERTIES & WEALTH MANAGEMENT LTDactiveREAMON LTDactiveS.TOKAREV REAL ESTATE & DEVELOPERS LTDactiveTALI CAPITAL PARTNERS LTDactiveYVES CAPITAL ESTATES LTDactive

People with significant control

3 people
NameRoleFromSource
ΟΛΓΑ ΓΙΑΒΑΣΙΗdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΟΛΓΑ ΓΙΑΒΑΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100