DOSSIERS / A. CHRISTOFOROU CONSTRUCTIONS LIMITED
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Company dossier

A. CHRISTOFOROU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-23
KYBE ID: HE34010 · HE34010 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A. CHRISTOFOROU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE34010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-23
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 3, Flat 305,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & CH CHRISTOFOROU LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100