DOSSIERS / CHRISTIANA COURT CO. LIMITED
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Company dossier

CHRISTIANA COURT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-12-19
KYBE ID: HE4945 · HE4945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHRISTIANA COURT CO. LIMITED
DRCIP data.gov.cy
HE4945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-19
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 26Ε,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N. S. HADJICOUMIS LIMITEDShared registered address · 2 share thisH. HADJIKOUMIS & CO. LIMITEDShared officer / director · 2 share thisY & Y ADVERTISING ENTERPRISES LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH. HAJESTILLIS TRADING LIMITEDShared officer / director · 8 share thisΜ.Ρ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Χ. ΠΑΠΑΜΙΧΑΗΛ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWINE IDEAL STOPPERS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΟΥΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100