DOSSIERS / Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ
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Partnership dossier

Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-12-20
KYBE ID: S10264 · S10264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ
DRCIP data.gov.cy
S10264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Λακωνείας, 6,, Πάνω Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Θ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΛΠΑ ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑShared officer / director · 4 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
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100