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Company dossier

CH. CHRISTOFI AUDITOR

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: BN49274 · BN49274 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. CHRISTOFI AUDITOR

DRCIP data.gov.cy

RegistrationBN49274

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-03-13

DRCIP data.gov.cy

Registered addressΠινδάρου 12 + Αλκαίου 8,, AMARAL BUILDING 21, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BALDWIN HOLDINGS LTDdissolved B.B. KING SERVICES LTDdissolved CHRISTAKIS A. CHRISTOFI & CO.dissolved CHRISTAKIS A. CHRISTOFI & CO. LTDstrike_off GOUMOUTI LTDdissolved KARFOUMEL CO LTDstrike_off MARGARITIS-CHRISTOFI & ASSOCIATESactive MARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSdissolved MAURO LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

MARGARITIS-CHRISTOFI & ASSOCIATESShared registered address · 2 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

1 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100