DOSSIERS / G. CHRISTOPHI TRADERS (NICOSIA) LIMITED
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Company dossier

G. CHRISTOPHI TRADERS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78600 · HE78600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G. CHRISTOPHI TRADERS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE78600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Αριστοκύπρου, 25,, Flat 41,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVILCO LIMITEDShared officer / director · 8 share thisLOTREC LIMITEDShared officer / director · 8 share thisSACROMENTA LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMURANTO LIMITEDShared officer / director · 8 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 8 share thisREDBOX FASHION 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100