DOSSIERS / M. CHRISTOFI & CO LLC
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Company dossier

M. CHRISTOFI & CO LLC

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356402 · HE356402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M. CHRISTOFI & CO LLC
DRCIP data.gov.cy
HE356402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolved

+127 more

Connections

6 links
Shared operator — likely the same administrator
PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisL.A.T. GROUP LTDShared officer / director · 7 share thisALMOFA LIMITEDShared officer / director · 7 share thisTDL ADMINISTRATIVE LTDShared officer / director · 7 share thisIVCA SMART TECHNOLOGY LTDShared officer / director · 7 share thisVS SOFTWARELINE 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

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100