DOSSIERS / P & O SOLOMOU CHRISTOFI LIMITED
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Company dossier

P & O SOLOMOU CHRISTOFI LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-27
KYBE ID: HE41123 · HE41123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P & O SOLOMOU CHRISTOFI LIMITED
DRCIP data.gov.cy
HE41123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDstrike_offBAILEYS LA CHOCOLATERIEactiveCHRIS EVGENIOU ENTERPRISES LIMITEDstrike_offCHURCHILL GARDEN RESTAURANTactiveC & M STEELMASTER LIMITEDactiveFASHION CHARM LARNACAactiveFUN TOURS LIMITEDdissolvedKANATI TAVERNactivePAMBOS CHRISTOFI RESTAURANTactivePARIDES CONSTRUCTIONS CO. LIMITEDactiveSCANSOV OFFSHORE LIMITEDdissolvedTASOGLOU TEXTILE INDUSTRY AND TRADE CO. LTDdissolvedΒΑΣΙΛΙΚΗ ΦΡΟΥΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100