DOSSIERS / Σ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Σ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-30
KYBE ID: HE78556 · HE78556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Σ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-30
DRCIP data.gov.cy
Κάτω Δρυς, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SALIA FASHION LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ & ΓΙΩΤΑ ΑΝΔΡΕΟΥ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisA.N.H. TRANSPORT LTDShared officer / director · 5 share thisARHONTIKO H. M. FRANGOSShared registered address · 5 share thisANDROS & KRISTIA CONFECTIONERS LIMITEDShared officer / director · 5 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣShared registered address · 5 share thisΓΕΩΡΓΙΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisABBEY COUNTRY DEVELOPMENTS LIMITEDShared registered address · 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
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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