DOSSIERS / CHRISTAKIS A. CHRISTOFI & CO.
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Partnership dossier

CHRISTAKIS A. CHRISTOFI & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 2002-11-21
KYBE ID: S10696 · S10696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRISTAKIS A. CHRISTOFI & CO.
DRCIP data.gov.cy
S10696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, AMARAL BUILDING 21, Flat 201-2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared registered address · 3 share thisCHRISTAKIS A. CHRISTOFI & CO. LTDShared registered address · 3 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared officer / director · 4 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTAKIS A. CHRISTOFI & CO. LTDShared 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

2 people
NameRoleFromSource
ΝΙΝΑ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAKIS A. CHRISTOFI & CO. LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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