DOSSIERS / Χ.Γ. ΧΡΙΣΤΗΣ & ΣΙΑ
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Partnership dossier

Χ.Γ. ΧΡΙΣΤΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-07-21
KYBE ID: S9835 · S9835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Χ.Γ. ΧΡΙΣΤΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-07-21
DRCIP data.gov.cy
Καρχηδώνος, 7,, Flat 2,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIVENDELL FARMShared officer / director · 2 share thisR.C.G. SERVICES LIMITEDShared registered address · 3 share thisMASSI ENTERPRISESShared registered address · 3 share thisC.G.C. SECRETARIAL LIMITEDShared officer / director · 6 share thisR.C.G. SERVICES LIMITEDShared officer / director · 6 share thisTISHREUS CO. LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΝΕΑ ΠΝΟΗ"Shared officer / director · 6 share thisUNION OPTIC CYPRUS 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
ΡΙΤΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΧΡΙΣΤΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε. · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100