DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102267 · HE102267 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Δασουπόλεως, 60,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
INIFT DEVELOPMENTS LIMITEDShared officer / director · 6 share thisNIKI CHRISTOFI PHARMACY LTDShared officer / director · 6 share thisMACHRI HEALTH AND MOTION GYMNASTIC CENTER LIMITEDShared officer / director · 6 share thisEVEN.I LTDShared officer / director · 6 share thisNE. NI. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisTCH FUELS CO LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisDR THEODOROS CHRISTOFI DLCShared officer / director · 12 share thisΤCH TRANSPORT SERVICES LIMITEDShared officer / director · 12 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared officer / director · 12 share thisC.K. OPERATION LIMITEDShared officer / director · 12 share thisΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT.C. PICK'N PAY SUPERMARKETShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE102267/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΕΚΤΡΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100