DOSSIERS / P.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITED
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P.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102239 · HE102239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
P.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE102239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Αρχέρμου, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Σ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCANVAS NO BOX AGENCYShared officer / director · 6 share thisOHACO TRADING LTDShared officer / director · 6 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 6 share thisMEDREMA LIMITEDShared officer / director · 10 share thisMEDIAMAX HOLDINGS LIMITEDShared officer / director · 10 share thisECH SHINE BEAUTY BOUTIQUEShared officer / director · 10 share thisΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHPG INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ & Ε ΘΕΑΣΙΣ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisCERVINA HOLDINGS LIMITEDShared officer / director · 10 share thisSTAR BULK FINANCE (CYPRUS) LIMITEDShared officer / director · 10 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
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100