DOSSIERS / N. CHRISTOPHIS CATERING CO. LIMITED
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N. CHRISTOPHIS CATERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62584 · HE62584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
N. CHRISTOPHIS CATERING CO. LIMITED
DRCIP data.gov.cy
HE62584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Ιθάκης, 10,, Τουριστική Περιοχή Πύλας, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.E. VELVET EXCLUSIVE CAFETERIAShared registered address · 3 share thisLENTOM ENTERPRISES LTDShared registered address · 3 share thisCMAD ALOE. LTDShared officer / director · 4 share thisFINTECHRAVE LTDShared officer / director · 4 share thisDRINA ESTATES LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟΝ MERRY LANDShared officer / director · 5 share thisPETROGLASS LIMITEDShared officer / director · 5 share thisB. CHRISTOF LIMITEDShared officer / director · 5 share thisDISPAN TRADING COMPANY LIMITEDShared officer / director · 5 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
ΑΝΤΡEA ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡEA ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.M.S. CATERING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100