DOSSIERS / ΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
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ΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69606 · HE69606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Τσερίου, 175Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 9 share thisΝΙΚΑΝΩΡ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDORIVA ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVEL SUGGESTIONS (AGENCIES) LIMITEDShared officer / director · 9 share thisΑ. & Σ. ΧΡΙΣΤΟΥ ΑΠΟΙΚΙΑΚΑ (ΑΓΓΛΙΣΙΔΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & A KETTIROS SERVICES LIMITEDShared officer / director · 9 share thisACT VEGGIES LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100