DOSSIERS / N. CHRISTOFIDES CAR CENTER LIMITED
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Company dossier

N. CHRISTOFIDES CAR CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108782 · HE108782 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
N. CHRISTOFIDES CAR CENTER LIMITED
DRCIP data.gov.cy
HE108782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Αφροδίτης, 10,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANASTASIA CHRISTOFIDOU TRADING LTDShared registered address · 3 share thisN. CHRISTOPHIDES & CO RENTALS LIMITEDShared officer / director · 3 share thisPOWER BIKES LIMITEDShared officer / director · 3 share thisTRAMA INTERNATIONAL CY LTDShared registered address · 3 share thisANASTASIA CHRISTOFIDOU TRADING LTDShared officer / director · 3 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
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. CHRISTOPHIDES & CO RENTALS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100