DOSSIERS / ΦΙΛΙΠΠΟΣ Π. ΧΡΙΣΤΟΥ & ΥΙΟΣ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ Π. ΧΡΙΣΤΟΥ & ΥΙΟΣ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45888 · HE45888 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΦΙΛΙΠΠΟΣ Π. ΧΡΙΣΤΟΥ & ΥΙΟΣ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Δεινάρχου, 7Α,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPHILIPPOS Z. CHRISTOU AUTO SERVICES LIMITEDShared officer / director · 5 share thisC.F.A. LATHE WORKS LIMITEDShared officer / director · 5 share thisΔΡΥΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100