DOSSIERS / D. I. CHRISTOFOROU & CO TRADING LTD
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Company dossier

D. I. CHRISTOFOROU & CO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391393 · HE391393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D. I. CHRISTOFOROU & CO TRADING LTD
DRCIP data.gov.cy
HE391393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Αλέκου Σακελάριου, 22Α,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOURMEAT RESTAURANTS LIMITEDShared officer / director · 12 share thisCH. K. RESTAURANTS LTDShared officer / director · 12 share thisCHRISTOFOROU Q.S. RESTAURANTS LTDShared officer / director · 12 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 share thisD & I HOUSEHOLD TRADING LTDShared officer / director · 12 share thisPANDREAM HOLDINGS LIMITEDShared officer / director · 12 share thisSOMMS CY LTDShared officer / director · 12 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared officer / director · 12 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 share thisPANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100