DOSSIERS / KAROLIDES & CHRISTOFINIS PROPERTIES LTD
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Company dossier

KAROLIDES & CHRISTOFINIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286422 · HE286422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAROLIDES & CHRISTOFINIS PROPERTIES LTD
DRCIP data.gov.cy
HE286422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Γλάδστωνος, 75,, Floor 1,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAROL SOLAR & SAFETY LIMITEDShared officer / director · 4 share thisAMFIVATON PETROLEUM LTDShared officer / director · 4 share thisDYSVATON LIMITEDShared officer / director · 4 share thisCOSMAIR DEVELOPMENTS & REAL ESTATES LTDShared officer / director · 5 share thisBELL AGROBUSINESSShared officer / director · 5 share thisCOSMAIR PHARMA LIMITEDShared officer / director · 5 share thisCOSMAIR ENTERPRISESShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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