DOSSIERS / CHRISTOFOROU & PSARAS SKIPS LIMITED
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CHRISTOFOROU & PSARAS SKIPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-29
KYBE ID: HE133873 · HE133873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CHRISTOFOROU & PSARAS SKIPS LIMITED
DRCIP data.gov.cy
HE133873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-29
DRCIP data.gov.cy
Τριπτολέμου, 3,, Παραλίμνι, Αμμόχωστος, 5282, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & CH CHRISTOFOROU LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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