DOSSIERS / Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195673 · HE195673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE195673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.L. LEWIS'S LIMITEDShared registered address · 5 share thisS.A.M. TAVOLINO TRADING COShared registered address · 5 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared registered address · 5 share thisDEMETRIS ELIADES HOLIDAY HOME FOR DOGSShared registered address · 5 share thisZ.S.I.S. BLUE KIOSK & TRADING LTDShared officer / director · 10 share thisZ.C. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisC & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 10 share thisGCZ HOME CARE SOLUTIONSShared officer / director · 10 share thisZENON CHRISTOFOROU INVESTMENTS LIMITEDShared officer / director · 10 share thisCHRISTOFOROU AND KASINOS INVESTMENTS LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZ. CHRISTOFOROU RESTAURANT LIMITEDShared officer / director · 10 share thisCHRIST & EVANS ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100