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Company dossier

CH. SP CHRISTOFI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445264 · HE445264 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCH. SP CHRISTOFI ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE445264

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-24

DRCIP data.gov.cy

Registered addressΒηθλεέμ, 17,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MAZEMAactive ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this MAZEMAShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100