DOSSIERS / ΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣ Ι.Ε.Π.Ε.
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Company dossier

ΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420697 · HE420697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE420697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Σωτήρας, 6,, IATRIKO KENTRO LIMNI,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100