DOSSIERS / ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-08-30
KYBE ID: S10215 · S10215 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S10215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-08-30
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 2,, LIMASSOL CENTER C, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisCHRISTOPHIDOU & HASSAPIS INSURANCEShared officer / director · 3 share thisΠΑΥΛΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC & M ALEXA LTDShared officer / director · 8 share thisM.Z. ASTIC LIMITEDShared officer / director · 8 share thisM.P.C. DEVELOPMENTS CO LIMITEDShared officer / director · 8 share thisJOHNMATH (JOHN MATHEOU) ELECTROTECHNO CENTER LIMITEDShared officer / director · 8 share thisMIC. R. STUDIO LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΧΡΥ.ΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARMORTEC LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΛΟΥΚΙΑ ΣΩΚΡΑΤΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΙΔΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100