DOSSIERS / KRISTOFOROU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

KRISTOFOROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226356 · HE226356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KRISTOFOROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE226356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Αγίων Αναργύρων, 5,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ.Ι. BABY CLUBShared officer / director · 7 share thisI.S.P. THEBEAUTYAVENUECENTER & SPA LTDShared officer / director · 7 share thisROMAIC TRADING LIMITEDShared officer / director · 7 share thisMARGARITA IOANNOU LTDShared officer / director · 7 share thisELITE SANITARY WARE LTDShared officer / director · 7 share thisCHR. CHRYSTOFOROU ESTATES LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100