DOSSIERS / COSTAS M. CHRISTOU DEVELOPMENTS LIMITED
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Company dossier

COSTAS M. CHRISTOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: HE411408 · HE411408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
COSTAS M. CHRISTOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE411408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-24
DRCIP data.gov.cy
Κυπρολέοντος, 6,, Πάνω Λακατάμεια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS CHRISTOU DECORATIONS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100