DOSSIERS / GEORGIA CHRISTOFOROU LIMITED
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Company dossier

GEORGIA CHRISTOFOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112631 · HE112631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GEORGIA CHRISTOFOROU LIMITED
DRCIP data.gov.cy
HE112631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
DRCIP data.gov.cy
Χοιροκοιτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.X.P. BOOKSHOP LIMITEDShared officer / director · 12 share thisMERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared officer / director · 12 share thisP.D.X. SERVICES LIMITEDShared officer / director · 12 share thisΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 12 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisELCULATOR SERVICESShared officer / director · 12 share thisMUFG INVESTOR SERVICES FINTECH LIMITEDShared officer / director · 12 share thisP. CHRISTOFOROU INSURANCE AGENCY & CONS. LTDShared officer / director · 12 share thisNASISSA INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUTY PLUS (G. CHRISTOFOROU) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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