DOSSIERS / A & C CHRISTOFI LIMITED
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Company dossier

A & C CHRISTOFI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233717 · HE233717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A & C CHRISTOFI LIMITED
DRCIP data.gov.cy
HE233717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Νίκου Παττίχη, 37,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APOSTOLOS CHRISTOFI RECRUITMENT SERVICESShared registered address · 3 share thisENERGY 4 DESIGN LTDShared registered address · 3 share thisAPOSTOLOS CHRISTOFI RECRUITMENT SERVICESShared officer / director · 5 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 5 share thisΓ.Α. & Χ.Λ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSBA CYPRUS ACCOUNTANTShared officer / director · 5 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
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. CHRISTOFI CONSTRUCTIONS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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