DOSSIERS / CHRISTOFI BROS TRADING LTD
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Company dossier

CHRISTOFI BROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53566 · HE53566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHRISTOFI BROS TRADING LTD
DRCIP data.gov.cy
HE53566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Τεύκρου Ανθία, 111,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PVC SMARTCRAFT BY CBShared registered address · 3 share thisC.B. RENOVATION & CONSTRUCTIONS LTDShared registered address · 3 share thisERGOLINE CLEANING SERVICES LTDShared officer / director · 4 share thisBRIGHT COLLECT LTDShared officer / director · 4 share thisLC CHRISTOFI BROS SOLUTIONS LIMITEDShared officer / director · 4 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΦΗ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLC CHRISTOFI RENOVATION & CONSTRUCTION LTDShared officer / director · 7 share thisPOLYAIR SYSTEMS LTDShared officer / director · 7 share thisC.B. RENOVATION & CONSTRUCTIONS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100