DOSSIERS / CHRISTOFER JUNIOR IRONWORKS LIMITED
← SearchExport PDF
Company dossier

CHRISTOFER JUNIOR IRONWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155887 · HE155887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHRISTOFER JUNIOR IRONWORKS LIMITED
DRCIP data.gov.cy
HE155887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Μεχμέτ Αλή, 63,, KOMA YIALOU COURT, Floor 1, Flat 10,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MMH ELITE CONSULTING LTDShared officer / director · 4 share thisMARKYP SERVICES LIMITEDShared officer / director · 4 share thisMARKYP NOMINEES LIMITEDShared officer / director · 4 share thisT.C & D.C NICOSIA PROPERTIES LTDShared officer / director · 6 share thisISTOS PROPERTIES LIMITEDShared officer / director · 6 share thisTACHRI IMPORTS - EXPORTS LTDShared officer / director · 6 share thisΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100