DOSSIERS / ACM CHRISTOFIDES LIMITED
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Company dossier

ACM CHRISTOFIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49140 · HE49140 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
ACM CHRISTOFIDES LIMITED
DRCIP data.gov.cy
HE49140
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
25 Μαρτίου, 6,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
THISEAS DEVELOPMENT LIMITEDShared registered address · 3 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared registered address · 3 share thisDELPHI AVIATION LIMITEDShared officer / director · 6 share thisFASKOLIX HOLDINGS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ Κ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. S. CON. OVERSEAS LIMITEDShared officer / director · 12 share thisTRIMONT TRADING LIMITEDShared officer / director · 12 share thisPROSTONE LIMITEDShared officer / director · 12 share thisKENTAL ESTABLISHMENT LIMITEDShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared officer / director · 12 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 share thisWITCON CONSULTANTS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE49140/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΟΥΣΑΡΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ Για ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΟΥΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS CHR. CHRISTOFIDES ESTATES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100