DOSSIERS / SOFIA CHRISTOFOROU (ICE-CREAM) LTD
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SOFIA CHRISTOFOROU (ICE-CREAM) LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222863 · HE222863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOFIA CHRISTOFOROU (ICE-CREAM) LTD
DRCIP data.gov.cy
HE222863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BODYLINEdissolvedBOSTON CAFE RESTAURANTactiveCH. & Z. DISCOUNT FASHIONactiveEL.CHRI.GA DEVELOPERS LIMITEDunknownG.G.S. TRADINGactiveGREEN PARK SELF SERVICE GROCERYactive"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)activeMILFA FURNISHING LIMITEDactiveNIM PRODUCTSactiveSWEET VILLAGEactiveWIN LIGHTER CO.activeΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolvedΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔstrike_offΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

Connections

4 links
Shared operator — likely the same administrator
CH. & Z. DISCOUNT FASHIONShared registered address · 2 share thisYIANELKO DEVELOPERS LIMITEDShared officer / director · 4 share thisΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΛΕΥΚΩΣΙΑΣ Ν.Φ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPIZZA CRAZYShared 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
ΣΟΦΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100