DOSSIERS / B. CHRISTOF LIMITED
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B. CHRISTOF LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-18
KYBE ID: HE78300 · HE78300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B. CHRISTOF LIMITED
DRCIP data.gov.cy
HE78300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-18
DRCIP data.gov.cy
Ονησίλου, 13,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRIS BARBAShared registered address · 3 share thisMENOLARO GENERAL TRADING LIMITEDShared registered address · 3 share thisPEPPIS CO. LIMITEDShared officer / director · 3 share thisB. C. BUTTONIAShared officer / director · 3 share thisPETROGLASS LIMITEDShared officer / director · 5 share thisDISPAN TRADING COMPANY LIMITEDShared officer / director · 5 share thisN. CHRISTOPHIS CATERING CO. LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟΝ MERRY LANDShared officer / director · 5 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
ΜΑΙΡΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΠΑΡΠΑΡΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100