DOSSIERS / DIMITRIOS CHRISTOU DLC
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Company dossier

DIMITRIOS CHRISTOU DLC

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464193 · HE464193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DIMITRIOS CHRISTOU DLC
DRCIP data.gov.cy
HE464193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Κλήμεντος, 38,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AKNAVI STEEL MANAGEMENT LIMITEDdissolvedBAXON REAL ESTATE LIMITEDdissolvedBLONECK LIMITEDdissolvedBLUMOR LIMITEDdissolvedBRAECAL LIMITEDdissolvedBRUBESCO LIMITEDdissolvedCONTIGY DEVELOPMENT LIMITEDdissolvedDE.STA. HOLDING LIMITEDactiveDIAMOND HOTELS CYPRUS LIMITEDdissolvedEGNARO INVESTMENTS LIMITEDactiveEKRIX DEVELOPMENT LIMITEDdissolvedFERVENT HOLDINGS LIMITEDdissolvedFIAGROW LIMITEDdissolvedGALSTON INVESTMENTS LIMITEDactiveGLOBAL BRIDGE HOLDING LIMITEDactiveK. & H. PERFETTO CUCINA LTDstrike_offKUKANA ENTERPRISES LIMITEDdissolvedLEVOS LIMITEDdissolvedLIGHT FINANCE LIMITEDdissolvedMACSPLIT LIMITEDdissolved

+23 more

Connections

4 links
Shared operator — likely the same administrator
THINKCODE LTDShared registered address · 5 share thisΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 5 share thisDE.STA. HOLDING LIMITEDShared registered address · 5 share thisSTAVROU & PANAYIOTIDES LTDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100