DOSSIERS / STAVROS CHRISTOU CONSULTANTS LIMITED
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Company dossier

STAVROS CHRISTOU CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-16
KYBE ID: HE53767 · HE53767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STAVROS CHRISTOU CONSULTANTS LIMITED
DRCIP data.gov.cy
HE53767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-16
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

10 links
Shared operator — likely the same administrator
LA FEMME CHARMANTEShared officer / director · 11 share thisEVI CHRISTOU BEAUTY SALONShared officer / director · 11 share thisHYPAGE ART LIMITEDShared officer / director · 11 share thisSLIM PLUS BODYSHAPE LIMITEDShared officer / director · 11 share thisC.C. VISUAL INNOVATION LIMITEDShared officer / director · 11 share thisE. CHR. VISUAL INNOVATION LIMITEDShared officer / director · 11 share thisΑΛΦΑ ΠΙ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCPC EVENTS LIMITEDShared officer / director · 11 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 11 share thisSLIM PLUS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΦΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΦΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100