DOSSIERS / Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-01-27
KYBE ID: S9114 · S9114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S9114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JB ENGINEERING LIMITEDShared officer / director · 3 share thisJ.B. ENGINEERING SOLUTIONS LIMITEDShared officer / director · 3 share thisHEATHCOTE ENTERPRISES LIMITEDShared officer / director · 5 share thisOPTIMO INSURANCE AGENTS & CONSULTANT LTDShared officer / director · 5 share thisKYRIACOS CHRISTOU SUPERMARKET LIMITEDShared officer / director · 5 share thisCARMEN HAIR PRODUCTS LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΣΤΑΛΩ ΖΑΜΠΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100