DOSSIERS / C.IFIGENEIA. X LTD
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C.IFIGENEIA. X LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-28
KYBE ID: HE470434 · HE470434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.IFIGENEIA. X LTD
DRCIP data.gov.cy
HE470434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-28
DRCIP data.gov.cy
Ρέας, 11,, Κάψαλος, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PARTICULAR BOUTIQUEShared registered address · 4 share thisS B SMART BUILD LTDShared registered address · 4 share thisPARTICULAR BOUTIQUEShared registered address · 4 share thisΓΙΩΡΓΟΣ Ι. ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisPARTICULAR BOUTIQUEShared officer / director · 5 share thisLENACHRIS LIMITEDShared officer / director · 5 share thisC. PARTICULAR FASHION BOUTIQUE 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

3 people
NameRoleFromSource
ΙΦΙΓΕΝΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100