DOSSIERS / CHRISTOS MALIKKIDIS & CO. LLC
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CHRISTOS MALIKKIDIS & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2026-02-13
KYBE ID: HE488113 · HE488113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHRISTOS MALIKKIDIS & CO. LLC
DRCIP data.gov.cy
HE488113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-13
DRCIP data.gov.cy
Δημήτρη Χαραλάμπους, 13,, Flat 4B,, 'Αγιος Αντώνης, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIYA BUREAU LTDactiveALIMERS HOLDING LTDactiveAM4 ESTATE AGENTS LTDactiveAMBG HOLDING LTDactiveAU CREST MARKETING LTDactiveBERGCREST INVESTMENTS LTDactiveDAM2 CONSULTING LTDstrike_offDYNAVEX LIMITEDactiveDZIEDZIC INVESTMENTS LTDactiveHIDEE TECHNOLOGY LTDactiveJMM HOLDINGS LTDactiveKING'S TREASURE LTDactiveKL VENTURES LTDactiveMBJS HOLDINGS LTDactiveNEUROLITHIC INSTITUTE LTDactivePEPTANOR LTDactiveQROSSCHECK LEARNING LTDactiveSD PHARUS & CO. LTDactiveSOLAR EFFICIENCY AND DESIGN LTDactiveSSPWEALTHactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΛΗΚΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΛΗΚΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100