DOSSIERS / Α. & Μ. ΧΡΙΣΤΟΦΟΡΙΔΗΣ
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Partnership dossier

Α. & Μ. ΧΡΙΣΤΟΦΟΡΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-09-14
KYBE ID: S6931 · S6931 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α. & Μ. ΧΡΙΣΤΟΦΟΡΙΔΗΣ
DRCIP data.gov.cy
S6931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-09-14
DRCIP data.gov.cy
Τσερίου, 43Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥpartner—Cyprus registry
ΜΙΚΗΣ ΝΙΚΟΛΑΟΥ ΧΡΙΣΤΟΦΟΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Ν. ΧΡΙΣΤΟΦΟΡΙΔΗΣ & ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100