DOSSIERS / CHRISTIEL LIMITED
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Company dossier

CHRISTIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372495 · HE372495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHRISTIEL LIMITED
DRCIP data.gov.cy
HE372495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-04
DRCIP data.gov.cy
Μαρίας Συγκλιτικής, 2,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ν.Ν. ΑΛΑΤΟΣΠΗΛΑΙΑ ΕΥΕΞΙΑΣ ΛΤΔShared officer / director · 5 share thisAD VICE LIMITEDShared officer / director · 5 share thisPRAXIS DESIGNS ARCHITECTS L.L.C.Shared officer / director · 5 share thisONYX INVESTMENT FUND LIMITEDShared officer / director · 5 share thisJOHN CHRISTOFINIS ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΕΛΕΚΑΝΗΣ & ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 7 share thisFLYCY AIRLINES LTDShared officer / director · 7 share thisΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisL.C.A DOMIKI LIMITEDShared officer / director · 7 share thisCPS CYPROSKILLS 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100