DOSSIERS / C&C CHRISTOFOROU & CO LIMITED
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Company dossier

C&C CHRISTOFOROU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-02
KYBE ID: HE493482 · HE493482 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
C&C CHRISTOFOROU & CO LIMITED
DRCIP data.gov.cy
HE493482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-02
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

5 links
Shared operator — likely the same administrator
M. KOLOKOTRONIS & ASSOCIATES LIMITEDShared officer / director · 6 share thisCC MEDCORP ASSETS LTDShared officer / director · 6 share thisARIESLINE LIMITEDShared officer / director · 6 share thisKOLOKOTRONIS & CHRISTOFOROU PARTNERSShared officer / director · 6 share thisPROVELL SERVICES LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

C&C CHRISTOFOROU & CO LIMITED (company) matches Chris CHRISTOFOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100