DOSSIERS / P.V.A. CHRISTOFI SERVICES LTD
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Company dossier

P.V.A. CHRISTOFI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355196 · HE355196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.V.A. CHRISTOFI SERVICES LTD
DRCIP data.gov.cy
HE355196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Αχιλλέα Λυμπουρίδη, 37A,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. C. DIAMOND ELITE CLEANING SERVICES LTDShared officer / director · 4 share thisANJOShared officer / director · 4 share thisANJO WOODWORK CH. S. LTDShared officer / director · 4 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 5 share thisIO . NIK LOGISTICS SERVICES LTDShared officer / director · 5 share thisBIBA DESIGNS LTDShared officer / director · 5 share thisVGN TACHIMETAFORES CO. LTDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100