DOSSIERS / MG CHRISTOU LTD
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Company dossier

MG CHRISTOU LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386057 · HE386057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MG CHRISTOU LTD
DRCIP data.gov.cy
HE386057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Μοναστηρίου, 18,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.C & G.S TRADING LIMITEDShared officer / director · 5 share thisF & J CONCERTO RESTAURANT LIMITEDShared officer / director · 5 share thisPAUL CHRISTOU PERFORMANCE SPECIALISTShared officer / director · 5 share thisΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".Shared officer / director · 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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