DOSSIERS / CHR. CHRISTOFORIDES GENERAL TRADING LIMITED
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Company dossier

CHR. CHRISTOFORIDES GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-10
KYBE ID: HE44142 · HE44142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHR. CHRISTOFORIDES GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE44142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-10
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 11Β-Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PLAZA D' AMIGOSShared officer / director · 2 share thisTECNO INDUSTRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDShared officer / director · 10 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 10 share thisJ.T. ECOENERGIA (CYPRUS) PLCShared officer / director · 10 share thisABENA INTERNATIONAL A.S LIMITEDShared officer / director · 10 share thisTECNO CONTRACTS LIMITEDShared officer / director · 10 share thisCIT.CY. GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisTYHOL HOLDINGS LIMITEDShared officer / director · 10 share thisTYHOL SPI LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΦΟΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100