DOSSIERS / CHR. ELLI DEVELOPMENTS LTD
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Company dossier

CHR. ELLI DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE449014 · HE449014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHR. ELLI DEVELOPMENTS LTD
DRCIP data.gov.cy
HE449014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Αμμοχώστου, 7,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRISTODOULOS FARM LIMITEDShared registered address · 3 share thisCHRISTOFARM LIMITEDShared registered address · 3 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 5 share thisCHRISTODOULOS FARM LIMITEDShared officer / director · 5 share thisMOREDIRECT LIMITEDShared officer / director · 5 share thisKERAVNOS AUTO-PARTS ENTERPRISES LIMITEDShared officer / director · 5 share thisBESTPOINT ESTATES LIMITEDShared officer / director · 7 share thisROSES PAPACHRISTODOULOU MOTORSShared officer / director · 7 share thisM. PAPACHRISTODOULOU TRADING LIMITEDShared officer / director · 7 share thisPAGION TRADING LIMITEDShared officer / director · 7 share thisCHRISTOFARM LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΑΝΘΗ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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