DOSSIERS / Μ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
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Μ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-10-13
KYBE ID: HE361139 · HE361139 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Μ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE361139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-13
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, BELLAPAIS COURT, Floor 7, Flat 46,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BAGANY LTDstrike_offBETNICK LTDstrike_offCOENTREE HOLDING LTDactiveCOENTREE MEDIA LTDdissolvedCOUNTRIX LTDactiveDATAVERA ANALYTICS LTDactiveDIGITORT LIMITEDdissolvedEFLAME HOLDING LIMITEDactiveEMIREX LTDactiveFRAXUS TECHNOLOGIES LIMITEDdissolvedIMPRUSSA LTDstrike_offJAVAZA TECHNOLOGIES LIMITEDdissolvedKEFLIROT LIMITEDactiveLENDEXTRA LTDdissolvedLEPLEX LIMITEDactiveLISALIA LIMITEDdissolvedMAGAVENIA INVESTMENTS LTDactiveMATCHBUNNY LTDstrike_offMIGRONIS LTDdissolvedMISSANDAY GROUP LTDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
BETNICK LTDShared registered address · 2 share thisNEXELLENCE FIDUCIARY SERVICES LTDShared officer / director · 11 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 11 share thisCOGNITIO CONSULTING LTDShared officer / director · 11 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 11 share thisPINTANA HOLDINGS LIMITEDShared officer / director · 11 share thisI.I. FOINIKIA LTDShared officer / director · 11 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 11 share thisECK ELECTRONICS DISTRIBUTORS LTDShared officer / director · 11 share thisMTG SERVICE CO CY LTDShared officer / director · 11 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100