DOSSIERS / MARGARITIS-CHRISTOFI & ASSOCIATES
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Partnership dossier

MARGARITIS-CHRISTOFI & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2019-08-13
KYBE ID: S13001 · S13001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARGARITIS-CHRISTOFI & ASSOCIATES
DRCIP data.gov.cy
S13001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-08-13
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, AMARAL BUILDING 21, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CH. CHRISTOFI AUDITORShared registered address · 2 share thisSENSE CORPORATE SYSTEMS LIMITEDShared officer / director · 7 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared officer / director · 7 share thisCOMMODORE ELECTRIC SERVICES LIMITEDShared officer / director · 7 share this1 WB SERVICES LTDShared officer / director · 7 share thisCOSMICAN FIRE TRADING LIMITEDShared officer / director · 7 share thisAFRODISIA CYBEER BREWING CO 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 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