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Company dossier

CHRISTODOULOU M.G.C. TRADING

CYPRUS · COMPANY · INCORPORATED 2001-03-20
KYBE ID: BN21283 · BN21283 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCHRISTODOULOU M.G.C. TRADING

DRCIP data.gov.cy

RegistrationBN21283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-03-20

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, Flat 9-10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolved ADELICO TRADING LIMITEDdissolved AKRIPLAN TRADING CO. LIMITEDdissolved ALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactive ALECOS C. ALEXANDROU IMPORTS-EXPORTSactive ALTER EGO MARINE CO. LIMITEDdissolved A.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_off A.S. YAGHI TRADING CO. LIMITEDdissolved AZADE ACCESΟΙRESactive B & B STING COMPANY (CYPRUS) LIMITEDdissolved BISSAU INVESTMENTS LIMITEDdissolved B & N TWINS TRADING AND SERVICES LIMITEDdissolved BRAINPOWER SERVICES LIMITEDdissolved CARMELLAS SUPERMARKET LIMITEDdissolved CHARIA TRADING LIMITEDdissolved CHRISTODOULOU M.G.C. TRADINGactive CHR. SOPHOCLIDES AGENCIES LIMITEDdissolved CIPARIUM TRADING COMPANY LIMITEDdissolved COMOVI LIMITEDdissolved CONSONAIR LIMITEDdissolved

+95 more

Connections

3 links

Shared operator — likely the same administrator

CHRISTODOULOU M.G.C. TRADINGShared registered address · 4 share this PRELUDO RACOONShared registered address · 4 share this PRELUDO SKONDRAS ACCESSORIESShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	shareholder	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G. CHRISTODOULOU LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100