DOSSIERS / CHR. VLACHOS & SON LIMITED
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Company dossier

CHR. VLACHOS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47985 · HE47985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHR. VLACHOS & SON LIMITED
DRCIP data.gov.cy
HE47985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, KERMIA BUILDING,, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ & Π ΙΔΕΕΣShared officer / director · 6 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared officer / director · 6 share thisCOSTBUSINESS V.C.M. HOLDINGS LIMITEDShared officer / director · 6 share thisFOREXTIME LTDShared officer / director · 6 share thisV.V. COFFEE REST LTDShared officer / director · 6 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
ΜΑΡΙΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΛΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100