DOSSIERS / ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-25
KYBE ID: HE57972 · HE57972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-25
DRCIP data.gov.cy
Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. & A. BECHARA GENERAL TRADING LIMITEDdissolvedANTZOULIS RESTAURANT & BARactiveBLACK HAWK COCKTAIL BARactiveCOSMOPOLITAN PROPERTIES PHAROS VILLAGE HOTELactiveCOSTAS TINGIS SUPERMARKET LIMITEDactiveDASONS BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedELIZABETH΄S SCHOLARSactiveHANY TRADINGactivePERVOLIANA RESTAURANTactivePYRGOS REGENAS RESTAURANT TAVERNactiveRATONIO TRAVEL TOURIST SERVICES LIMITEDdissolvedTHE GOOD KITCHEN RESTAURANT LIMITEDdissolvedTHREE SEAS HOTELactiveΗΛΙΑΝΤΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΘΕΟΣΑ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"dissolvedΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ (ΠΕΡΒΟΛΙΑ) ΛΙΜΙΤΕΔactiveΠΑΝΤΕΛΗΣ ΡΑΟΥΝΑΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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