KYBE — See who's really behind any company

Company dossier

M. CHRISTOFOROS TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244354 · HE244354 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameM. CHRISTOFOROS TRANSPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE244354

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΓεωργίου Β, 40Α,, Μονοβόλικος, 4150, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ARI.MI TWIN GLASS LIMITEDShared officer / director · 3 share this A.M.J. JUMBO CLASS LTDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100