DOSSIERS / A.M.C. CHRISTOFOROU LIMITED
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Company dossier

A.M.C. CHRISTOFOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170073 · HE170073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.M.C. CHRISTOFOROU LIMITED
DRCIP data.gov.cy
HE170073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ευρώτα, 3,, CHRISTOFOROU COURT, Flat 101-201,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & M CHRISTOFOROU TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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