DOSSIERS / A.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) LIMITED
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Company dossier

A.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-16
KYBE ID: HE78231 · HE78231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE78231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-16
DRCIP data.gov.cy
Διονυσίου Σολωμού, 14,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAPACHRISTOU BROS (DEVELOPMENT) LIMITEDShared officer / director · 2 share thisCH. IERODIAKONOU & CO. DEVELOPERS LIMITEDShared registered address · 3 share thisPAPACHRISTOU BROS (DEVELOPMENT) LIMITEDShared registered address · 3 share thisA & M PAPACHRISTOU LΙΜΙTΕDShared officer / director · 4 share thisFYFY (TRADING) CO LIMITEDShared officer / director · 4 share thisA & S (PAPAS) CONSTRUCTION LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΜΑΖΟΥ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΠΑΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPACHRISTOU BROS (DEVELOPMENT) LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100