DOSSIERS / J.C. CHRISTOPHIDES (HOLDINGS) LIMITED
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J.C. CHRISTOPHIDES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-25
KYBE ID: HE24211 · HE24211 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
J.C. CHRISTOPHIDES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE24211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolvedMPACT PLASTIC CONTAINERS PROPRIETARY LIMITEDdissolved

+7 more

Connections

11 links
Corporate ownership network
TGA INSURANCE AGENCIES LIMITEDOwns / controls · activeCOMMERCIAL GENERAL INSURANCE LIMITEDOwns / controls · active
Shared operator — likely the same administrator
Γ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.Shared officer / director · 11 share thisERNST & YOUNG HOLDINGS LIMITEDShared officer / director · 11 share thisERNST & YOUNG LICENSING COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG PRODUCTS COMPANY LIMITEDShared officer / director · 11 share thisCYDEVCO LIMITEDShared officer / director · 11 share thisERNST & YOUNG CONSULTANTS LIMITEDShared officer / director · 11 share thisERNST & YOUNG MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisTGA INSURANCE AGENCIES LIMITEDShared officer / director · 11 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΛΕΛΛΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΝΙΚΗ-ΑΝΝΑ ΑΡΤΕΜΗdirector—Cyprus registry
ΝΙΚΗ-ΑΝΝΑ ΑΡΤΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100