DOSSIERS / ANASTASIA CHRISTOFIDOU TRADING LTD
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Company dossier

ANASTASIA CHRISTOFIDOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-17
KYBE ID: HE247199 · HE247199 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANASTASIA CHRISTOFIDOU TRADING LTD
DRCIP data.gov.cy
HE247199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-17
DRCIP data.gov.cy
Αφροδίτης, 10,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. CHRISTOFIDES CAR CENTER LIMITEDShared registered address · 3 share thisPOWER BIKES LIMITEDShared officer / director · 3 share thisTRAMA INTERNATIONAL CY LTDShared registered address · 3 share thisN. CHRISTOFIDES CAR CENTER LIMITEDShared officer / director · 3 share thisN. CHRISTOPHIDES & CO RENTALS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100