DOSSIERS / CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITED
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Company dossier

CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-07
KYBE ID: HE129846 · HE129846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE129846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-07
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 19,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J.T.S. DEVELOPERS LTDShared registered address · 3 share thisD.H. (DHRYNIA) HEIGHTS PROPERTIES LIMITEDShared registered address · 3 share thisS.CE. SAVVIDES TRADING LIMITEDShared officer / director · 5 share thisCH. CHRISTOFOROU CO LIMITEDShared officer / director · 5 share thisΑΔΑΜΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHDHANDMADE LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. CHRISTOFOROU CO LIMITED · strike_off · 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