DOSSIERS / ΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-05-15
KYBE ID: HE5413 · HE5413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-15
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, Floor ισόγειο,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.M.C CHRISTOFOROU LTDdissolvedAQUAMOBIL SHIPPING LTDdissolvedBELLA KYPROVASA LIMITEDdissolvedC.C. & A.C. PROPERTY LTDactiveC.C & C.S PROPERTY MANAGEMENT LTDdissolvedFLOATING GARDENS LTDactiveISTOS PROPERTIES LIMITEDdissolvedMIKACH SERVICESactivePRIMESTAR REAL ESTATES LIMITEDactiveSTAVROS CHRISTOFOROU VALUERS L.L.C.strike_offTANDY CHRISTOFOROU REALTY LTDactiveT.C & D.C NICOSIA PROPERTIES LTDdissolvedΕVANTHEA GARDEN CENTERdissolvedΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100