DOSSIERS / YIOTIS CHRISTOU HOLDINGS LTD
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Company dossier

YIOTIS CHRISTOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-28
KYBE ID: HE416668 · HE416668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YIOTIS CHRISTOU HOLDINGS LTD
DRCIP data.gov.cy
HE416668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-28
DRCIP data.gov.cy
Πάφου, 3,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIOTIS CHRISTOU COMMISSIONS AGENCY LTDShared officer / director · 4 share thisΓΙΩΤΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIOTIS CHRISTOU MOTORMARKET LIMITEDShared officer / director · 4 share thisΓΙΩΤΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisCIRCUS PICCADILLY LTDShared registered address · 4 share thisYIOTIS CHRISTOU COMMISSIONS AGENCY LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΩΤΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100