DOSSIERS / P & P CHRISTOFOROU LIMITED
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Company dossier

P & P CHRISTOFOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-20
KYBE ID: HE128611 · HE128611 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
P & P CHRISTOFOROU LIMITED
DRCIP data.gov.cy
HE128611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-20
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, BLOCK B4,, Βιοτεχνική Λευκωσίας, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedG.G.E. SWITCHGEAR LIMITEDstrike_offGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ "ΤΟ ΠΡΩΤΟ ΒΗΜΑ"Shared officer / director · 12 share thisA.ZOYIAS LTDShared officer / director · 12 share thisGOODMAN SERVICES LTDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisPARCH STUDIO L.L.C.Shared officer / director · 12 share thisΕΡΓΑΣΤΗΡΙΟ ΖΥΜΑΡΙΚΩΝ "ΠΑΝΑΓΙΩΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 12 share thisLAURENSHIRE ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGIOS & PANAYIOTA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisΓ & Π 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIOS & PANAYIOTA CHRISTOFOROU LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100