DOSSIERS / ZARIS & CRISTOFOROU TRADING LIMITED
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Company dossier

ZARIS & CRISTOFOROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99478 · HE99478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZARIS & CRISTOFOROU TRADING LIMITED
DRCIP data.gov.cy
HE99478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCOBALENO PUB LIMITEDdissolvedCH. HAJESTILLIS TRADING LIMITEDdissolvedDEMETRA CONSTANDINOU (RESTAURANT) LIMITEDactiveGABRIEL TRANSPORT LIMITEDdissolvedJ.M.P. FRUIT LIMITEDstrike_offPAPNIKO IMPORT EXPORT LIMITEDdissolvedPRIMA VERA PERFUME LIMITEDdissolvedROI BIGIOTTERIA LIMITEDstrike_offSOF. C. A TRADING CO LIMITEDactiveYIANNAKIS LAMBIS & SONS LIMITEDdissolvedY & Y ADVERTISING ENTERPRISES LIMITEDdissolvedZANA COMPLEX RESTAURANT LIMITEDdissolvedΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΤΕΡΨΙΧΩΡΗ Η ΜΟΥΣΑactiveΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
NATIOTIS & CHRISTOPHOROU LIMITEDShared officer / director · 9 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΣΤΕΛΙΟΣ ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ & Π ΛΙΜΙΤΕΔShared officer / director · 9 share thisFIELDFLEX LIMITEDShared officer / director · 9 share thisΒΑΣΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔShared officer / director · 9 share thisΑΘΛΟΚΙΝΗΣΗ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΖΑΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100