DOSSIERS / ΚΥΠΡΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΚΥΠΡΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-15
KYBE ID: HE37301 · HE37301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΚΥΠΡΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-15
DRCIP data.gov.cy
Τρικώμου, 7,, Πλατύ, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NESTOS I.T. INTEGRATION SERVICES LIMITEDShared officer / director · 7 share thisNEW AGE COMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisCH. KIPROS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisIGNISCOPE LTDShared officer / director · 7 share thisD & K CHRISTOFOROU CONSTRUCTIONS LTDShared officer / director · 7 share thisKYROGE ENTERPRISES 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΡΟΣΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΡΟΣΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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