DOSSIERS / I.S. HRISTOV LTD
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Company dossier

I.S. HRISTOV LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400094 · HE400094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I.S. HRISTOV LTD
DRCIP data.gov.cy
HE400094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IVAN CHRISTOFF COSMETICSShared officer / director · 7 share thisHR BATIMENTShared officer / director · 7 share thisIHFShared officer / director · 7 share thisBERNSTEIN4you GmbHShared officer / director · 7 share thisLINA FOODSShared officer / director · 7 share thisHRISTOV CHAMPIGNON SRLShared 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

2 people
NameRoleFromSource
IVAN HRISTOVdirector—Cyprus registry
IVAN HRISTOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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