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Company dossier

Π.Σ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247848 · HE247848 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ.Σ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE247848

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-02

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 31,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TOOC GLOBAL LTDShared officer / director · 2 share this ELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared officer / director · 4 share this EUROTREX LTDShared officer / director · 4 share this "ΘΙΑΣΟΣ ΓΕΛΙΟY"Shared 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

Name	Role	From	Source
ΛΟΥΚΙΑ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100