DOSSIERS / CHR. AV. SERVICES LIMITED
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Company dossier

CHR. AV. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87866 · HE87866 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHR. AV. SERVICES LIMITED
DRCIP data.gov.cy
HE87866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Μακρυγιάννη, 18,, Αγλαντζία, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WONDER FOOD PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisFLORISH LTDShared officer / director · 5 share thisX100 HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisSUSHI MASTER PUBLIC COMPANY LIMITEDShared 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
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Χρίστος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100