DOSSIERS / ELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITED
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Company dossier

ELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: HE273480 · HE273480 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE273480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADONE GROUP LIMITEDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedAG CONSCIUS DISTRIBUTION & RETAIL LTDactiveA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBALLER HOLDINGS LIMITEDdissolved

+155 more

Connections

4 links
Shared operator — likely the same administrator
ELIAS CHRISTOFI & CO. LIMITEDShared officer / director · 5 share thisARIELΙΟΝ CREDIT FUND LIMITEDShared officer / director · 5 share thisVANICE HOLDINGS LIMITEDShared officer / director · 5 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared 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
CHRISTOPHER CHRISTOFIdirector—Cyprus registry
LIUDMILA KHISAMOVAdirector—Cyprus registry
CHRISTOPHER CHRISTOFIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100