DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-09-24
KYBE ID: HE238594 · HE238594 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE238594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

4 links
Shared operator — likely the same administrator
VASAPO (CONSTRUCTIONS- DEVELOPMENTS) LIMITEDShared registered address · 2 share thisJASMINE SECRETARIAL SERVICESShared officer / director · 4 share thisCONSULCO CAPITAL LTDShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥ ΒΙΣΣΙΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100