DOSSIERS / ΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔ
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ΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49518 · HE49518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Αγίου Ανδρέου, 111,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CERVINA HOLDINGS LIMITEDShared officer / director · 10 share thisMEDIAMAX HOLDINGS LIMITEDShared officer / director · 10 share thisECH SHINE BEAUTY BOUTIQUEShared officer / director · 10 share thisSTAR BULK FINANCE (CYPRUS) LIMITEDShared officer / director · 10 share thisΓ & Ε ΘΕΑΣΙΣ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisMEDREMA LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHPG INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 10 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITEDShared 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
ΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100