KYBE — See who's really behind any company

Company dossier

ΧΡΙΣΤΕΛΕΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-22
KYBE ID: HE41069 · HE41069 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΧΡΙΣΤΕΛΕΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE41069

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-22

DRCIP data.gov.cy

Registered addressΣάββα Ροτσίδη, 38Α,, Αγρός, 4860, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CLERIDES MED SUPPLIES LTDShared officer / director · 4 share this SIMPANTIC INVESTMENTS LIMITEDShared officer / director · 4 share this SINTIXIS INVESTMENTS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΚΛΗΡΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
H. CL. SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100