DOSSIERS / NG.A. CHRISTOU TRADING & CO
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Partnership dossier

NG.A. CHRISTOU TRADING & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1995-01-02
KYBE ID: S9393 · S9393 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NG.A. CHRISTOU TRADING & CO
DRCIP data.gov.cy
S9393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-01-02
DRCIP data.gov.cy
Αρσινόης, 22,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAGNICH AGENCIESShared registered address · 3 share thisNICHRATCO AGENCIESShared registered address · 3 share thisMAGNICH AGENCIESShared officer / director · 6 share thisTINA DAZZLE DECOShared officer / director · 6 share thisA.C. BLOOMS FLOWERSHOPShared officer / director · 6 share thisRYBAKOV INDUSTRIAL MANAGEMENT LIMITEDShared officer / director · 6 share thisDELIONE 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
ΑΘΗΝΑ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100