DOSSIERS / Α.Π. & Χ. Χ"ΧΡΙΣΤΟΦΟΡΟΥ
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Partnership dossier

Α.Π. & Χ. Χ"ΧΡΙΣΤΟΦΟΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-01-12
KYBE ID: S7012 · S7012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α.Π. & Χ. Χ"ΧΡΙΣΤΟΦΟΡΟΥ
DRCIP data.gov.cy
S7012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-01-12
DRCIP data.gov.cy
Αντώνη Κατσαντώνη, 12,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΚΗΣ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA & M REAL DEAL LIMITEDShared officer / director · 4 share thisMIND YOUR MANOR LIMITEDShared officer / director · 4 share thisRIVER OLD TOWN RESTAURANT 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥpartner—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