DOSSIERS / A.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLC
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A.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399603 · HE399603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLC
DRCIP data.gov.cy
HE399603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Χυτρών, 23Δ,, RANIA COURT,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANTIGONI MARKOU CHRISTOFI & ASSOCIATES LLCShared officer / director · 3 share thisARIELFORTE INVESTMENTS LTDShared officer / director · 3 share thisA.M. CHRISTODOULIDOU & ASSOCIATES LLCShared officer / director · 10 share thisANZELOR ESTATES LIMITEDShared officer / director · 10 share thisWF INDEPENDENTA GREEN HOLDINGS LTDShared officer / director · 10 share thisELIDINA LIMITEDShared officer / director · 10 share thisUNITED WAGON-AMSTED RAIL LIMITEDShared officer / director · 10 share thisBW VENTURES LIMITEDShared officer / director · 10 share thisWF SCHELA GREEN HOLDINGS LTDShared officer / director · 10 share thisGOODGATE TRUSTEES LIMITEDShared officer / director · 10 share thisADVANCED MARINE COATINGS 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

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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