DOSSIERS / LC CHRISTOFI RENOVATION & CONSTRUCTION LTD
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Company dossier

LC CHRISTOFI RENOVATION & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336175 · HE336175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LC CHRISTOFI RENOVATION & CONSTRUCTION LTD
DRCIP data.gov.cy
HE336175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Τεύκρου Ανθία, 111,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOFI BROS TRADING LTDShared officer / director · 7 share thisLC CHRISTOFI BROS SOLUTIONS LIMITEDShared officer / director · 7 share thisC.B. RENOVATION & CONSTRUCTIONS LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΦΗ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisERGOLINE CLEANING SERVICES LTDShared officer / director · 7 share thisPOLYAIR SYSTEMS LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΓΕΡΟΛΕΜΟΥ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΓΕΡΟΛΕΜΟΥ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100