DOSSIERS / YIANNOS CHRISTOU CO LIMITED
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Company dossier

YIANNOS CHRISTOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87841 · HE87841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
YIANNOS CHRISTOU CO LIMITED
DRCIP data.gov.cy
HE87841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 69,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ "Η ΤΣΟΥΚΚΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisE.N. EASY SERVICESShared registered address · 5 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared registered address · 5 share thisE.N. EASY WAY SERVICESShared registered address · 5 share thisA.A.I. HERCULES LIMITEDShared registered address · 5 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 7 share thisEXPENDO CONSTRUCTION LTDShared officer / director · 7 share thisA.G.M. ESTATE CYP SRLShared officer / director · 7 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared officer / director · 7 share thisY.C. SUBCODEShared officer / director · 7 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
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΟΡΑΛΛΙΑ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΚΟΡΑΛΛΙΑ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100