DOSSIERS / C.& L. CHRISTOFI BROTHERS COMPANY LIMITED
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Company dossier

C.& L. CHRISTOFI BROTHERS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160401 · HE160401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.& L. CHRISTOFI BROTHERS COMPANY LIMITED
DRCIP data.gov.cy
HE160401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Λήμνου, 7,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100