DOSSIERS / CHRISTOFOROU AND KASINOS INVESTMENTS LIMITED
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Company dossier

CHRISTOFOROU AND KASINOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204184 · HE204184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CHRISTOFOROU AND KASINOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
Μακαρίου, 101Α,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΚΑΣΙΝΟΣ ΑΣΦΑΛIΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 2 share thisZENON CHRISTOFOROU INVESTMENTS LIMITEDShared officer / director · 10 share thisC & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRIST & EVANS ENTERPRISES LIMITEDShared officer / director · 10 share thisGCZ HOME CARE SOLUTIONSShared officer / director · 10 share thisZ. CHRISTOFOROU RESTAURANT LIMITEDShared officer / director · 10 share thisZ.S.I.S. BLUE KIOSK & TRADING LTDShared officer / director · 10 share thisZ.C. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΑ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENON CHRISTOFOROU INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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