DOSSIERS / C & E CHRISTOFOROU IDEAL HOUSES CONTRACTORS AND DEVELOPMENTS LIMITED
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Company dossier

C & E CHRISTOFOROU IDEAL HOUSES CONTRACTORS AND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201367 · HE201367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C & E CHRISTOFOROU IDEAL HOUSES CONTRACTORS AND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE201367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Αγίας Σοφίας, 88,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ 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