DOSSIERS / SMITH AND CHRISTOU COMPANY
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Partnership dossier

SMITH AND CHRISTOU COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1974-07-11
KYBE ID: S5371 · S5371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SMITH AND CHRISTOU COMPANY
DRCIP data.gov.cy
S5371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-07-11
DRCIP data.gov.cy
Kennedy, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.A.P. LIVINGINDESIGN LTDShared officer / director · 5 share thisDA-VINCI LACE CO.Shared officer / director · 5 share thisMASTIVA TRADING LTDShared officer / director · 5 share thisI.A.P. LIVINGINDESIGNShared officer / director · 5 share thisFRANKO GALLERY (CYPRUS) LIMITEDShared registered address · 6 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared registered address · 6 share thisTEXINVEST LIMITEDShared registered address · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared registered address · 6 share thisCAIRO VIDEO HOUSEShared registered address · 6 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
ΒΑΣΙΛΙΚΗ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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