DOSSIERS / NIKOLAOS CHRISTOFOROU & PARTNERS
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Partnership dossier

NIKOLAOS CHRISTOFOROU & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-01-09
KYBE ID: S12629 · S12629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
NIKOLAOS CHRISTOFOROU & PARTNERS
DRCIP data.gov.cy
S12629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-01-09
DRCIP data.gov.cy
Ιωάννη Πολέμη, 19,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LENSEBRIDGE LTDShared officer / director · 4 share thisSTAVROS N. TOUMBAS SOUVENIR SHOP LIMITEDShared officer / director · 4 share thisΣΥΜΕΩΝ ΚΙΤΗΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisARGYRIOU & ARGYRIOU DLCShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ ΤΟΥ ΠΑΙΔΙΟΥ - ''ΤΟ ΑΛΜΑ''Shared officer / director · 7 share thisΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisSCORBY GLOBAL LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΚΝΟShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗShared officer / director · 7 share thisARGYRIOU DLCShared officer / director · 7 share thisN.V. CHRISTOFOROU LTDShared officer / director · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΛΕΜΕΣΟΥ "ΥΓΙΕΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared 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

7 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΝΕΛΛΗ ΠΑΦΙΤΗpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΤΟΥΜΠΑΣpartner—Cyprus registry
ΣΥΜΕΩΝ ΚΙΤΗΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ 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 (NIKOLAOS CHRISTOFOROU DLC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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