DOSSIERS / K.L. CHRISTOFIDES LIMITED
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Company dossier

K.L. CHRISTOFIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38269 · HE38269 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
K.L. CHRISTOFIDES LIMITED
DRCIP data.gov.cy
HE38269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

5 links
Shared operator — likely the same administrator
LOIZOS CHRISTOFIDES HOTELS LIMITEDShared officer / director · 3 share thisL. CHRISTOFIDES & CO. LIMITEDShared officer / director · 3 share thisM.K. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisKALOGEROU AND CHRISTOFIDES AUTOTECH LIMITEDShared officer / director · 4 share thisEREVNA INTERNATIONAL PEACE CENTER LIMITEDShared officer / director · 4 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
ΕΛΕΝΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. CHRISTOFIDES & CO. LIMITED · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100