DOSSIERS / LOIZOS CHRISTOFIDES HOTELS LIMITED
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Company dossier

LOIZOS CHRISTOFIDES HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-27
KYBE ID: HE6215 · HE6215 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
LOIZOS CHRISTOFIDES HOTELS LIMITED
DRCIP data.gov.cy
HE6215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-27
DRCIP data.gov.cy
Ομόνοιας, 126,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L. CHRISTOFIDES & CO. LIMITEDShared officer / director · 2 share thisK.L. CHRISTOFIDES LIMITEDShared officer / director · 3 share thisCALOHA HOLDINGS LIMITEDShared officer / director · 3 share thisKYAGMA LTDShared registered address · 3 share thisL. CHRISTOFIDES & CO. LIMITEDShared registered address · 3 share thisKYAGMA LTDShared officer / director · 6 share thisAMIKORE DEVELOPERS CO LIMITEDShared officer / director · 6 share thisKIDDY KIDS SOFTPLAY LIMITEDShared officer / director · 6 share thisPHOTO MIKE CHRISTOFIDES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΕΛΕΝΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΑΡΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Λ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.Y. CHRISTOFIDES LIMITED · dissolved · name-sim 0.57) — 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