DOSSIERS / CHRISTOU & CHAPPAS ASSOCIATES
← SearchExport PDF
Partnership dossier

CHRISTOU & CHAPPAS ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2008-06-05
KYBE ID: S11624 · S11624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRISTOU & CHAPPAS ASSOCIATES
DRCIP data.gov.cy
S11624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Μετοχίου, 34,, GALINI COURT, Floor 1, Flat 111,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTOU & CHAPPAS CONSULTING LIMITEDShared registered address · 2 share thisBYRON A. CHRISTOU L.L.C.Shared officer / director · 4 share thisCHRISTOU & CHAPPAS CONSULTING LIMITEDShared officer / director · 4 share thisBYRON CHRISTOU CONSULTING LIMITEDShared 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
ΒΥΡΩΝ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΦΟΙΒΟΣ ΤΣΙΑΠΠΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100