KYBE — See who's really behind any company

Company dossier

CHRISTOFOROU WATERLINE MARINE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192243 · HE192243 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOFOROU WATERLINE MARINE CORPORATION LIMITED

DRCIP data.gov.cy

RegistrationHE192243

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-14

DRCIP data.gov.cy

Registered addressΚλεοβούλου Παπακυριακού, 7,, CHRISEVA COURT, Flat 2,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AN. CHRISTOFOROU TRADINGactive K. KHAIRBEK FOOD & DRINKS LTDactive TACHRI IMPORTS - EXPORTS LTDstrike_off W.M.C. WATERLINE MARINEactive

Connections

1 link

Shared operator — likely the same administrator

W.M.C. WATERLINE MARINEShared registered address · 2 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

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100