DOSSIERS / C & G CHRISTOFOROU KIOSK LTD
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Company dossier

C & G CHRISTOFOROU KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-18
KYBE ID: HE325223 · HE325223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C & G CHRISTOFOROU KIOSK LTD
DRCIP data.gov.cy
HE325223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-18
DRCIP data.gov.cy
Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.N.M. CHRISTOFOROU CONSTRUCTIONS LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100