DOSSIERS / G & A CHRISTOFI APARTMENTS LIMITED
← SearchExport PDF
Company dossier

G & A CHRISTOFI APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-30
KYBE ID: HE40194 · HE40194 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
G & A CHRISTOFI APARTMENTS LIMITED
DRCIP data.gov.cy
HE40194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-30
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KEKKOS & CHRISTOFI DEVELOPMENTS LIMITEDShared officer / director · 3 share thisHARION HOLDINGS LIMITEDShared officer / director · 3 share thisN. ZANTIS COMPANY LIMITEDShared officer / director · 6 share thisM&M Invest GmbHShared officer / director · 6 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisCARILLON RESTAURANTShared officer / director · 6 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEKKOS & CHRISTOFI DEVELOPMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100