DOSSIERS / A. & CHRI. AGENTS AND DISTRIBUTORS
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Partnership dossier

A. & CHRI. AGENTS AND DISTRIBUTORS

CYPRUS · PARTNERSHIP · INCORPORATED 1969-09-12
KYBE ID: S3987 · S3987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. & CHRI. AGENTS AND DISTRIBUTORS
DRCIP data.gov.cy
S3987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-09-12
DRCIP data.gov.cy
Ζήνας Κάνθερ, 5-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔShared officer / director · 9 share thisG.N. ELLINAS FOODSTUFF LIMITEDShared officer / director · 9 share thisATI SEMINAR & HR SOLUTIONS LTDShared officer / director · 9 share thisCHRISTAKIS ELLINAS & SON LTDShared officer / director · 9 share thisFALCONPLANT LTDShared officer / director · 9 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisTIFANYS RESTAURANTShared officer / director · 9 share thisCLEAR WARE SOLUTIONS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡ. ΕΛΛΗΝΑΣpartner—Cyprus registry
ΝΙΤΣΑ ΧΡ. ΕΛΛΗΝΑpartner—Cyprus registry
ΦΑΙΔΩΝ ΧΡ. ΕΛΛΗΝΑΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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