DOSSIERS / G. CHRISTODOULOU TRAVEL AGENCY
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G. CHRISTODOULOU TRAVEL AGENCY

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: BN20710 · BN20710 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
G. CHRISTODOULOU TRAVEL AGENCY
DRCIP data.gov.cy
BN20710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, BLOCK A, Floor 2, Flat 205,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
FERIEN TRAVELShared officer / director · 4 share thisMA.GE.CO TRAVEL & TOURSShared officer / director · 4 share thisTRIERES TRAVELShared officer / director · 4 share thisCYBARCO CORAL BAY VILLASShared registered address · 5 share thisΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHALASSA HOTELShared registered address · 5 share thisCORAL KINGShared registered address · 5 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100