DOSSIERS / S. & E. CHRISTOPHOROU
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Partnership dossier

S. & E. CHRISTOPHOROU

CYPRUS · PARTNERSHIP · INCORPORATED 1994-11-23
KYBE ID: S9384 · S9384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S. & E. CHRISTOPHOROU
DRCIP data.gov.cy
S9384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-11-23
DRCIP data.gov.cy
Ακάμαντος, 18,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100