DOSSIERS / CHRISTOFOROS KETTIS INVESTMENTS LTD
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Company dossier

CHRISTOFOROS KETTIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434519 · HE434519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRISTOFOROS KETTIS INVESTMENTS LTD
DRCIP data.gov.cy
HE434519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Ηγουμενίτσας, 2,, Γ Φάση, Νέα Βιομηχανική Περιοχή, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. KETTIS TRADING CO. LIMITEDShared officer / director · 6 share thisCHRISTOFOROS KETTIS PROPERTY LTDShared officer / director · 6 share thisC.S. KETTIS LIMITEDShared officer / director · 6 share thisC.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANTShared officer / director · 6 share thisGOLD DYNAMIC CO LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100