DOSSIERS / P.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTD
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Company dossier

P.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-05
KYBE ID: HE369064 · HE369064 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTD
DRCIP data.gov.cy
HE369064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-05
DRCIP data.gov.cy
Δημοκρίτου, 3,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.M.A. SHIPPING TRADING LIMITEDShared registered address · 3 share thisP & P CLEARWAY LIMITEDShared registered address · 3 share thisPETROGLASS LIMITEDShared officer / director · 6 share thisP & P CLEARWAY LIMITEDShared officer / director · 6 share thisPETROS BARShared officer / director · 6 share thisS. COSTAROS SUPERMARKET LIMITEDShared officer / director · 6 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 6 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
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΙΛΙΑΝΑ ΤΟΥΤΟΡΑΚΕ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100