DOSSIERS / CHRISTO & CO LIMITED
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Company dossier

CHRISTO & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-16
KYBE ID: HE51151 · HE51151 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CHRISTO & CO LIMITED
DRCIP data.gov.cy
HE51151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-16
DRCIP data.gov.cy
Νικολάου Θ. Ιωάννου, 46,, NEFELI COURT, GROUND FLOOR, Flat KI,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ALEXANDER CHRISTOFOROUdirector—Cyprus registry
NICHOLAS CHRISTOFOROUdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIS LEN LIMITED · dissolved · name-sim 0.59) — 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