DOSSIERS / CHRISTOS MOTOR AGENCIES LIMITED
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Company dossier

CHRISTOS MOTOR AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-19
KYBE ID: HE73768 · HE73768 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHRISTOS MOTOR AGENCIES LIMITED
DRCIP data.gov.cy
HE73768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-19
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

7 links
Shared operator — likely the same administrator
TAGGIRIS GENERAL TRADING LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕ-ΜΑ (ΑΣΤΡΟΜΕΡΙΤΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisQ. S. G. GOLDBUYERS LTDShared officer / director · 8 share thisSTE.PA. AGRO LTDShared officer / director · 8 share thisS. HADZICHARALAMBOUS VENUS HOME COLLECTION LIMITEDShared officer / director · 8 share thisHOLROYD ASSOCIATION & PARTNERS LTDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS AND STELIOS MOTOR AGENCY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100