DOSSIERS / G & M CHRISTOU TRADING LIMITED
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Company dossier

G & M CHRISTOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-12
KYBE ID: HE36345 · HE36345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G & M CHRISTOU TRADING LIMITED
DRCIP data.gov.cy
HE36345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-12
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, IOANNA COURT, Floor 2, Flat 202,, NIKOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANAYIOTOU, KITTOS, SOTERIOU & COShared registered address · 5 share thisVIT LIVADIOTIS PROPERTIES LIMITEDShared registered address · 5 share thisSANTO AMARILLON TOURIST LIMITEDShared registered address · 5 share thisΑΓΛΑΣΣΥΚΑ ΤΟΥΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 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 ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ Γ. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ Γ. ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100