DOSSIERS / ELIAS CHRISTOFI & CO. LIMITED
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Company dossier

ELIAS CHRISTOFI & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300107 · HE300107 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ELIAS CHRISTOFI & CO. LIMITED
DRCIP data.gov.cy
HE300107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
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
VANICE HOLDINGS LIMITEDShared officer / director · 2 share thisELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITEDShared officer / director · 5 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared officer / director · 5 share thisARIELΙΟΝ CREDIT FUND LIMITEDShared 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
CHRISTOPHER CHRISTOFIdirector—Cyprus registry
FRANCESCA MARIE CHRISTOFIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100