DOSSIERS / MARIOS CHRISTOFORIDES COMPUTERS LIMITED
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Company dossier

MARIOS CHRISTOFORIDES COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-23
KYBE ID: HE87619 · HE87619 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
MARIOS CHRISTOFORIDES COMPUTERS LIMITED
DRCIP data.gov.cy
HE87619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 11,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AZORO TRADING LIMITEDdissolvedBILICO CO LIMITEDdissolvedB.P.L. ALL BEST LIMITEDdissolvedDERZERVA TRADING LIMITEDdissolvedDONERIA CO LIMITEDdissolvedELREMO ENTERPRISES LIMITEDdissolvedFLOX MEDICAL SERVICES LIMITEDdissolvedFUJIRU CO LIMITEDdissolvedGOLDEN LIQUID LIMITEDdissolvedGREMIA CO LIMITEDdissolvedIASON K. BUSINESS SERVICES LIMITEDdissolvedKELLENO OVERSEAS LIMITEDdissolvedKIRMANTE TRADING LIMITEDdissolvedKIROSTE ENTERPRISES LIMITEDdissolvedKONTE-VERSO OVERSEAS LIMITEDdissolvedLAROM TRADING LIMITEDdissolvedLOUIRIANA CO LIMITEDdissolvedMERSITE CO LIMITEDdissolvedMONTEBELO TRADING LIMITEDdissolvedNADINE INTERIORS LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100