DOSSIERS / ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47765 · HE47765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Λήδρας, 81,, Flat 20,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΟΥ & ΝΙΚΟΛΑΟΥ (ΜΗΧΑΝΙΚΟΙ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisDELPHI AVIATION LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ Κ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFASKOLIX HOLDINGS LIMITEDShared officer / director · 6 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisACM CHRISTOFIDES LIMITEDShared 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
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΗ Κ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100