DOSSIERS / CHR. CHRISTOFI SERVICES LTD
← SearchExport PDF
Company dossier

CHR. CHRISTOFI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE438005 · HE438005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHR. CHRISTOFI SERVICES LTD
DRCIP data.gov.cy
HE438005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 6,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.E.A.TRADING LTDShared officer / director · 7 share thisLIVORO BUSINESS LTDShared officer / director · 7 share thisEMBRACE LIMITEDShared officer / director · 7 share thisMINPACO LTDShared officer / director · 7 share thisΧ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΑΡΙΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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