DOSSIERS / CHRISTYS PALACE LIMITED
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Company dossier

CHRISTYS PALACE LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-21
KYBE ID: HE4778 · HE4778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRISTYS PALACE LIMITED
DRCIP data.gov.cy
HE4778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-21
DRCIP data.gov.cy
Φιλοξενίας, 45,, Πεδουλάς, 2850, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STELIOS CHARALAMPOU MICHAEL PROPERTY & LAND LTDShared registered address · 3 share thisS.M. MICHAEL LAND & PROPERTIES LIMITEDShared registered address · 3 share thisΛΑΚΗΣ ΧΡΙΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCCG GENERAL ENTERPRISES LIMITEDShared officer / director · 4 share thisR.C.G. SERVICES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100