DOSSIERS / ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔ
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ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61534 · HE61534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-14
DRCIP data.gov.cy
Δημοκρατίας, 22,, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CYTRAMOUNTANAS LTDstrike_off7GNSTARS LTDdissolvedABASTERIA HOLDINGS LIMITEDdissolvedALLAMANTRA MANAGEMENT LIMITEDactiveAMACELLA HOLDINGS LIMITEDdissolvedARTISEO STUDIOSactiveBIOSALUSPHARMA LTDdissolvedBUNCHERON LIMITEDstrike_offCORLELLIS HOLDINGS LTDactiveCROWD CONVERSION HOLDINGS LTDstrike_offDIOHAUS LTDstrike_offDOLFIANA INVESTMENTS LIMITEDdissolvedECS PAINTS TRADING LTDdissolvedEDA-INDUSTRIAL SERVICES LTDdissolvedEL RIOTRADERS LIMITEDstrike_offFEMLINO MANAGEMENT LTDstrike_offFIRIKI INTERACTIVE MEDIA LIMITEDactiveFLYREX MANAGEMENT LIMITEDdissolvedGEABAZAARactiveGEASOLUTIONS LIMITEDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
CHRISTOFIDE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisP.N.P. PICK AND PAY LIMITEDShared officer / director · 2 share thisG.B. AND PAVLOS PAVLOU LIMITEDShared officer / director · 10 share thisCONSTANTINOS GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisPOLYS KLEANTHOUS LIMITEDShared officer / director · 10 share thisCHRISTOCHAMA LIMITEDShared officer / director · 10 share thisPAUL POLY CLOTHING LIMITEDShared officer / director · 10 share thisΣ. ΛΟΛΛΟΣ ΜΕΤΑΞΟΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.E.S. OFF SHORE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisPLAX ELECTRONICS LIMITEDShared officer / director · 10 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ Π. ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100