DOSSIERS / CHRISTOU AND CHRISTOU TRADING COMPANY LIMITED
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Company dossier

CHRISTOU AND CHRISTOU TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48642 · HE48642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRISTOU AND CHRISTOU TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE48642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Αθαλάσσης, 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N. P. INSTITUTE OF MANAGEMENT DEVELOPMENTShared registered address · 5 share thisINFOSOFT LIMITEDShared registered address · 5 share thisJOB HUNTERSShared registered address · 5 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared registered address · 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
ΓΛΑΥΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100