DOSSIERS / CHRISTAKIS A. CHRISTOFI & CO. LTD
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Company dossier

CHRISTAKIS A. CHRISTOFI & CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204413 · HE204413 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CHRISTAKIS A. CHRISTOFI & CO. LTD
DRCIP data.gov.cy
HE204413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, AMARAL BUILDING 21, Flat 201-2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTAKIS A. CHRISTOFI & CO.Shared registered address · 3 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared registered address · 3 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTAKIS A. CHRISTOFI & CO.Shared officer / director · 4 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared officer / director · 4 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
ΧΡΙΣΤΑΚΗΣ Α. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAKIS A. CHRISTOFI & CO. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100