DOSSIERS / C.S. CHRISTODOULOU
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Company dossier

C.S. CHRISTODOULOU

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: BN25685 · BN25685 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
C.S. CHRISTODOULOU
DRCIP data.gov.cy
BN25685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, ILIADA COURT, Floor 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHECK SOLUTIONSactiveCHRISAPHOEactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
CSC CHRISTODOULOU (CYPRUS) LTDShared officer / director · 5 share thisDELPHI ALLIANCE LTDShared officer / director · 5 share thisCSC CHRISTODOULOU (GREECE) LTDShared officer / director · 5 share thisCSC CHRISTODOULOU (AUDITORS) LTDShared officer / director · 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
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.A.S. CHRISTODOULOU LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100