DOSSIERS / K&X XRISTOU & YIOI LTD
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Company dossier

K&X XRISTOU & YIOI LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465264 · HE465264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K&X XRISTOU & YIOI LTD
DRCIP data.gov.cy
HE465264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Χίου, 10,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑΣ ΚΕΡΜΑΝΟΣ & ΥΙΟΙ ΛΤΔShared registered address · 2 share thisK. & G. BEST COLLECTIONShared officer / director · 5 share thisCHR. CHRISTOU HOME’S IDEA TRADING LTDShared officer / director · 5 share thisC.F. BREWOLGY LTDShared officer / director · 5 share thisATH DIGITAL INTL LTDShared 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

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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