DOSSIERS / MARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTS
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Partnership dossier

MARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-24
KYBE ID: S10792 · S10792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTS
DRCIP data.gov.cy
S10792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, AMARAL BUILDING 21, Flat 201-2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRISTAKIS A. CHRISTOFI & CO.Shared registered address · 3 share thisCHRISTAKIS A. CHRISTOFI & CO. LTDShared registered address · 3 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTAKIS A. CHRISTOFI & CO. LTDShared officer / director · 4 share thisCHRISTAKIS A. CHRISTOFI & CO.Shared officer / director · 4 share thisCOSMICAN FIRE TRADING LIMITEDShared officer / director · 7 share thisCOMMODORE ELECTRIC SERVICES LIMITEDShared officer / director · 7 share thisAFRODISIA CYBEER BREWING CO LIMITEDShared officer / director · 7 share thisMARGARITIS-CHRISTOFI & ASSOCIATESShared officer / director · 7 share this1 WB SERVICES LTDShared officer / director · 7 share thisSENSE CORPORATE SYSTEMS LIMITEDShared 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
ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100