DOSSIERS / C.Y. CHRISTOFIDES LIMITED
← SearchExport PDF
Company dossier

C.Y. CHRISTOFIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251020 · HE251020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C.Y. CHRISTOFIDES LIMITED
DRCIP data.gov.cy
HE251020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Τριών Ιεραρχών, 1,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C. PENNY'S ENGLISH HOUSEShared officer / director · 2 share thisPULSE ELECTRONICS LIMITEDShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΘΗΝΗΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔShared registered address · 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
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. CHRISTOFIDES & CO. LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100