DOSSIERS / ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΙΑ
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Partnership dossier

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-01-19
KYBE ID: S9269 · S9269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S9269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-01-19
DRCIP data.gov.cy
Χύτρων, 11,, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100