DOSSIERS / CHRISTAKIS CHRISTOU (KITSIOS) CONSTRUCTIONS LIMITED
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Company dossier

CHRISTAKIS CHRISTOU (KITSIOS) CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-30
KYBE ID: HE46776 · HE46776 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRISTAKIS CHRISTOU (KITSIOS) CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE46776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Φιλοκύπρου, 15,, Πλατύ Αγλαντζιάς, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STEP TO BEAUTY BY STELLA STYLIANOU LIMITEDShared registered address · 2 share thisSTACO'S CONCEPT LIMITEDShared officer / director · 5 share thisΚΟΜΜΩΤΗΡΙΟΝ HEAD LINEShared officer / director · 5 share thisE.CHR. VISUAL INNOVATIONShared officer / director · 5 share thisΕ.Χ. ΧΡΙΣΤΟΥ 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
ΕΥΘΥΜΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100