DOSSIERS / TAKIS P. CHRISTOFI ARCHITECTURE DESIGN LIMITED
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Company dossier

TAKIS P. CHRISTOFI ARCHITECTURE DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175850 · HE175850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TAKIS P. CHRISTOFI ARCHITECTURE DESIGN LIMITED
DRCIP data.gov.cy
HE175850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Ακάμα, 14,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΩ ΔΕΠΙΝΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100