DOSSIERS / AFCHRISTOFI LTD.
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Company dossier

AFCHRISTOFI LTD.

CYPRUS · COMPANY · INCORPORATED 2015-07-23
KYBE ID: AE2968 · AE2968 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AFCHRISTOFI LTD.
DRCIP data.gov.cy
AE2968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-07-23
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT, BLOCK A, Floor 4, Flat 41Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAINE BUSINESS CORP.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolvedDYNBEL HOLDINGS LIMITEDactive

+42 more

People with significant control

3 people
NameRoleFromSource
ΦΑΝΗ ΧΡΙΣΤΟΦΗauthorised—Cyprus registry
ΑΡΙΣΤΑΡΧΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΦΑΝΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100