DOSSIERS / S.M. CHRISTOFOROU TRADING LIMITED
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Company dossier

S.M. CHRISTOFOROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-29
KYBE ID: HE94246 · HE94246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.M. CHRISTOFOROU TRADING LIMITED
DRCIP data.gov.cy
HE94246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-29
DRCIP data.gov.cy
Κοντέας & Σαλαμίνος, 3,, Συνοικισμός Πάνω Πολεμιδιών, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTANDY CHRISTOFOROU REALTY LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMITSINGAS ARCHITECTS LTDShared officer / director · 7 share thisΦΥΤΩΡΙΑ ΕΥΑΝΘΙΑ ΛΤΔShared officer / director · 7 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
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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 (A.S.MA TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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