DOSSIERS / JOHN CHRISTOFINIS ENTERPRISES LIMITED
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Company dossier

JOHN CHRISTOFINIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-01
KYBE ID: HE33416 · HE33416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JOHN CHRISTOFINIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-01
DRCIP data.gov.cy
Αναξαγόρα, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSMAIR ENTERPRISESShared registered address · 2 share thisDANAE TAVERN LIMITEDShared officer / director · 2 share thisΠΕΛΕΚΑΝΗΣ & ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 7 share thisL.C.A DOMIKI LIMITEDShared officer / director · 7 share thisCPS CYPROSKILLS LTDShared officer / director · 7 share thisFLYCY AIRLINES LTDShared officer / director · 7 share thisΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTIEL LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100