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Χ & Σ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414034 · HE414034 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Χ & Σ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE414034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Βαβατσινιά, 7712, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 2 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙO "ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ"Shared registered address · 5 share thisK.G.A. KASETA EVENTS LTDShared registered address · 5 share thisΤ.Θ. ΤΑΒΕΡΝΑ Η ΒΑΒΑΤΣΙΝΙΑShared registered address · 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100