DOSSIERS / K&A CHRISTOFI LIMITED
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Company dossier

K&A CHRISTOFI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385588 · HE385588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
K&A CHRISTOFI LIMITED
DRCIP data.gov.cy
HE385588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
Κατσαλίας, 4,, COMMERCIAL CENTER, SHOP No. 4,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗShared registered address · 2 share thisDIMARCO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗShared officer / director · 5 share thisM & N DEVELOPMENTS LIMITEDShared officer / director · 5 share thisALYS TRADING CO LIMITEDShared officer / director · 5 share thisT.F.C.L. THE FINE COMPANY LIMITEDShared officer / director · 10 share thisG.A CRYSTAL POOLS LIMITEDShared officer / director · 10 share thisFAIR OAK INVESTMENTS LIMITEDShared officer / director · 10 share thisANSELINI VENTURES LIMITEDShared officer / director · 10 share thisWELINK IT SOLUTIONS LIMITEDShared officer / director · 10 share thisIAS BEAUTY SUPPLIERS LTDShared officer / director · 10 share thisSUPER SLAM NO.2 LIMITEDShared officer / director · 10 share thisRUSHBURY HOLDINGS LIMITEDShared officer / director · 10 share thisHAWKRIDGE INVESTMENTS LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100