DOSSIERS / D & K CHRISTOFOROU CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

D & K CHRISTOFOROU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-23
KYBE ID: HE169854 · HE169854 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
D & K CHRISTOFOROU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE169854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-23
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE, Floor 1, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
CH. KIPROS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓ.Α.Π. ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisC & N MANAGEMENT SERVICES LTDShared registered address · 6 share thisTHEPA CATERING SERVICES LIMITEDShared registered address · 6 share thisD. M. P. HOTEL MANAGEMENT LIMITEDShared registered address · 6 share thisMARLIA MOTORLAND TRADING LIMITEDShared registered address · 6 share thisNEW AGE COMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisNESTOS I.T. INTEGRATION SERVICES LIMITEDShared officer / director · 7 share thisΚΥΠΡΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYROGE ENTERPRISES LTDShared officer / director · 7 share thisIGNISCOPE LTDShared officer / director · 7 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
ΔΩΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100