DOSSIERS / ABDELLATIF - CHRISTOU ARCHITECTS
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Partnership dossier

ABDELLATIF - CHRISTOU ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-12-05
KYBE ID: S10852 · S10852 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ABDELLATIF - CHRISTOU ARCHITECTS
DRCIP data.gov.cy
S10852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-12-05
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 84,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactiveJMCOPE SKYLINES CONSULTING SERVICES LTDactive

+25 more

People with significant control

2 people
NameRoleFromSource
NASSER ABDELLATIFpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABDELLATIF CHRISTOU PARASKEVAIDES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100