DOSSIERS / ΚΤΗΜΑΤΙΚΗ Κ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΗΜΑΤΙΚΗ Κ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-10-25
KYBE ID: HE2772 · HE2772 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΗ Κ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-25
DRCIP data.gov.cy
Ανδρέα Καρίου, 7,, Δασούπολη, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EASY LINE EXHIBITIONS SERVICES LIMITEDShared officer / director · 4 share thisALIMARIE LIMITEDShared officer / director · 4 share thisEASY-BETUP LTDShared officer / director · 4 share thisDELPHI AVIATION LIMITEDShared officer / director · 6 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFASKOLIX HOLDINGS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100