DOSSIERS / ΑΛΕΞΗΣ ΧΡΗΣΤΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
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ΑΛΕΞΗΣ ΧΡΗΣΤΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE94991 · HE94991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΛΕΞΗΣ ΧΡΗΣΤΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Τριών Ιεραρχών, 12,, Παρεκκλησιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LIPERTIS & ZAMRENI DEVELOPMENT LTDShared registered address · 3 share thisS. LIPERTIS ALUMINIUMShared registered address · 3 share thisKLEANTHOUS & CHRISTOU ENGINEERING LTDShared officer / director · 3 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100