DOSSIERS / NICOS CHRISTOU DEVELOPMENTS LIMITED
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Company dossier

NICOS CHRISTOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38566 · HE38566 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
NICOS CHRISTOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE38566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

People with significant control

5 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΡΟΔΙΩΝ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ Ν. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ν. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ν. ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS P. CHRISTOU ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100