DOSSIERS / ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-04-26
KYBE ID: HE10989 · HE10989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-26
DRCIP data.gov.cy
Χ. Π. Καλαϊτζή, 1,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT.C. PICK'N PAY SUPERMARKETShared officer / director · 12 share thisDR THEODOROS CHRISTOFI DLCShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisC.K. OPERATION LIMITEDShared officer / director · 12 share thisTCH ENTERPRISES LTDShared officer / director · 12 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTCH FUELS CO LIMITEDShared officer / director · 12 share thisΤCH TRANSPORT SERVICES LIMITEDShared officer / director · 12 share thisΜ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΗ Γ. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 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 (Α.Κ. ΚΑΣΙΑΟΥΡΟΣ & Γ. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100