DOSSIERS / KALOGEROU AND CHRISTOFIDES AUTOTECH LIMITED
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Company dossier

KALOGEROU AND CHRISTOFIDES AUTOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-30
KYBE ID: HE95724 · HE95724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KALOGEROU AND CHRISTOFIDES AUTOTECH LIMITED
DRCIP data.gov.cy
HE95724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-30
DRCIP data.gov.cy
Κώστα Παρτασίδη, 6Β,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.K. CHRISTOFIDES ENTERPRISES LIMITEDShared registered address · 2 share thisK.L. CHRISTOFIDES LIMITEDShared officer / director · 4 share thisEREVNA INTERNATIONAL PEACE CENTER LIMITEDShared officer / director · 4 share thisM.K. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 4 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 Ν. ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L. CHRISTOFIDES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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