DOSSIERS / CHRISRAF TRADE DISTRIBUTORS
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Partnership dossier

CHRISRAF TRADE DISTRIBUTORS

CYPRUS · PARTNERSHIP · INCORPORATED 1988-10-03
KYBE ID: S8320 · S8320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRISRAF TRADE DISTRIBUTORS
DRCIP data.gov.cy
S8320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
Σπετσών, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΜΟΣΦΙΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ARTShared officer / director · 6 share thisKTIMA OASIS LTDShared officer / director · 6 share thisA.A.M SECURITY SOLUTIONSShared officer / director · 6 share thisA.M. PRIVILEGE SECURITY SOLUTIONS LIMITEDShared officer / director · 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
ΑΝΤΡΕΑΣ ΧΡ. ΜΙΧΑΗΛpartner—Cyprus registry
ΑΡΤΕΜΗΣ ΜΗΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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