DOSSIERS / Κ.Γ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
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Company dossier

Κ.Γ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: HE97178 · HE97178 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Κ.Γ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-11
DRCIP data.gov.cy
Κυβέλης, 17,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PACE SHOESShared registered address · 2 share thisΓΥΝΑΙΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΗΔΑShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this"GENESIS" - IVF CENTERShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΔΩΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος 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