DOSSIERS / ΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ
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Partnership dossier

ΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-11-08
KYBE ID: S8335 · S8335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ
DRCIP data.gov.cy
S8335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-11-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADONE GROUP LIMITEDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedAG CONSCIUS DISTRIBUTION & RETAIL LTDactiveA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBALLER HOLDINGS LIMITEDdissolved

+155 more

Connections

9 links
Shared operator — likely the same administrator
ELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITEDShared officer / director · 5 share thisVANICE HOLDINGS LIMITEDShared officer / director · 5 share thisARIELΙΟΝ CREDIT FUND LIMITEDShared officer / director · 5 share thisELIAS CHRISTOFI & CO. LIMITEDShared officer / director · 5 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 6 share thisA & D VIERO TRADING LIMITEDShared officer / director · 6 share thisC.H.R. ELICOM LTDShared officer / director · 6 share thisGOLDEN DAY (ESTATE) LIMITEDShared officer / director · 6 share thisPEPPIS CO. LIMITEDShared officer / director · 6 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
CHRISTOPHER CHRISTOFIpartner—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100