DOSSIERS / ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-22
KYBE ID: HE82007 · HE82007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-22
DRCIP data.gov.cy
Σούνι, Ζανατζιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this2MIS ESTATES LTDShared officer / director · 5 share thisCHRISTOS CHRISTOFI AUTO REPAIRS LIMITEDShared officer / director · 5 share thisRALITA LTDShared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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