DOSSIERS / CHRISTOS & ELENA INSURANCES LIMITED
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Company dossier

CHRISTOS & ELENA INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-05
KYBE ID: HE78093 · HE78093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRISTOS & ELENA INSURANCES LIMITED
DRCIP data.gov.cy
HE78093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-05
DRCIP data.gov.cy
'Ιωνος Δραγούμη, 18,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.K GLADIATORS FIGHT CLUBShared registered address · 6 share thisS.C.A. TECHNOPOL LIMITEDShared registered address · 6 share thisCHRISTOS ANTONIADES & ELENA ANTONIOU PROPERTIES LTDShared registered address · 6 share thisDOMINI & ANTONIOU PETROLIUM CO. LIMIETDShared registered address · 6 share thisCHRISTOS & ELENA CONSTRUCTIONS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS & ELENA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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