DOSSIERS / Γ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ
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Partnership dossier

Γ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2015-07-09
KYBE ID: S12422 · S12422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Γ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ
DRCIP data.gov.cy
S12422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
1η Απριλίου, 36,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΤΕΛΙΓΙΑΝΝΗΣ ΓΑΣΤΡΟΝΟΜΙΚΟ ΚΑΦΕΝΕΙΟShared registered address · 3 share this''TO ALMA'' CAFE AND LOUNGE BARShared registered address · 3 share thisFENELI RAIF V.C.I.C. LTDShared officer / director · 8 share thisAN.NIK.A. RAIF V.C.I.C LTDShared officer / director · 8 share thisGE.AN.KO.XY. RAIF V.C.I.C. LTDShared officer / director · 8 share thisE. L. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisN.A.X. LTDShared officer / director · 8 share thisCHRISTOS SIOUKRIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisORES NOVUS RAIF V.C.I.C. LTDShared officer / director · 8 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
Γ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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