DOSSIERS / CHRISTODOULOU M.G.C. TRADING
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Company dossier

CHRISTODOULOU M.G.C. TRADING

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: BN22042 · BN22042 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHRISTODOULOU M.G.C. TRADING
DRCIP data.gov.cy
BN22042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Λήδρας, 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. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolvedCONSONAIR LIMITEDdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
M.G. CHRISTODOULOU LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100