DOSSIERS / ACM CHRISTOFIDES OPERATIONS LIMITED
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Company dossier

ACM CHRISTOFIDES OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE432994 · HE432994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ACM CHRISTOFIDES OPERATIONS LIMITED
DRCIP data.gov.cy
HE432994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
L.K. BIOSEARCH PRODUCTS LIMITEDShared officer / director · 9 share thisVE CAFESERVICE LTDShared officer / director · 9 share thisZELMAC LIMITEDShared officer / director · 9 share thisSVELTA COURIER (CYPRUS) LTDShared officer / director · 9 share thisELATIS GENERAL TRADING LIMITEDShared officer / director · 9 share thisV & DAUGHTERS LTDShared officer / director · 9 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 9 share thisVE VERY EXCLUSIVE ACCESSORIES LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΒΑΣΣΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ Για ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACM CHRISTOFIDES LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100