DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-06
KYBE ID: HE41879 · HE41879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-06
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 5,, Τραχώνι, Δ' Φάση, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMAR SNACKS LIMITEDShared officer / director · 6 share thisK.D. DIAGNOSTIC LAB LIMITEDShared officer / director · 6 share thisNORTH COAST SUPERMARKETS LIMITEDShared officer / director · 6 share thisBULLDOG TAXI TOURIST SERVICES LIMITEDShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΕΛΛΑΣ (ΛΑΡΝΑΚΟΣ)Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100