DOSSIERS / ΧΡΙΣΤΟΣ & ΚΥΠΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ & ΚΥΠΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-29
KYBE ID: HE54390 · HE54390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ & ΚΥΠΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-29
DRCIP data.gov.cy
Δημοκρατίας, 52,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100