DOSSIERS / ΑΔΕΛΦΟΙ ΧΡΥΣΗΛΙΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΧΡΥΣΗΛΙΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-04
KYBE ID: HE28351 · HE28351 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΧΡΥΣΗΛΙΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-04
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 1, Flat 111,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

12 links
Shared operator — likely the same administrator
D D D DOMOUS PLAZA LIMITEDShared registered address · 4 share thisHUSSEINI BROS (GENERAL TRADING) LIMITEDShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔShared registered address · 4 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisREANA ENTERPRISES LIMITEDShared officer / director · 10 share thisC.F.P. AUTOLAND LIMITEDShared officer / director · 10 share thisINVEL RE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisK. D. MULTICHEM LIMITEDShared officer / director · 10 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 10 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΔΕΛΦΟΙ Ν & ΧΡ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 10 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
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CHANTECLAIR PROFESSIONAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100