DOSSIERS / MAX SUN CHRISTODOULOU
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Company dossier

MAX SUN CHRISTODOULOU

CYPRUS · COMPANY · INCORPORATED 1994-10-04
KYBE ID: BN14330 · BN14330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAX SUN CHRISTODOULOU
DRCIP data.gov.cy
BN14330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-10-04
DRCIP data.gov.cy
Λαρίσσης, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100