DOSSIERS / CGP CHRISTOU L.L.C.
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CGP CHRISTOU L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398251 · HE398251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CGP CHRISTOU L.L.C.
DRCIP data.gov.cy
HE398251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 28,, SUNORAMA HOUSE, Floor 4, Flat 401,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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