DOSSIERS / E. CHRISTOFOROU TRADING CO. LIMITED
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E. CHRISTOFOROU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-31
KYBE ID: HE25925 · HE25925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E. CHRISTOFOROU TRADING CO. LIMITED
DRCIP data.gov.cy
HE25925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-31
DRCIP data.gov.cy
Σπάρτης, 8,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΕΤΤΑΛΙΚΑ ΜΟΛΥΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠ. & Α. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.E. TIRAMISU LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.C. OXFORD CHRISTOFOROUShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100