DOSSIERS / G.D. CHRISTOFOROU IMPORT AND EXPORT COMPANY LIMITED
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G.D. CHRISTOFOROU IMPORT AND EXPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-16
KYBE ID: HE49772 · HE49772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G.D. CHRISTOFOROU IMPORT AND EXPORT COMPANY LIMITED
DRCIP data.gov.cy
HE49772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-16
DRCIP data.gov.cy
Αγίου Δημητρίου, 7Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100