DOSSIERS / G. A. CHRISTOFOROU & ASSOCIATES LIMITED
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Company dossier

G. A. CHRISTOFOROU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-29
KYBE ID: HE34074 · HE34074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
G. A. CHRISTOFOROU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE34074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-29
DRCIP data.gov.cy
Διγενή Ακρίτα, 35,, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ Γ. 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 (ANNA CHRISTOFOROU PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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