DOSSIERS / CHRISTODOULOU COFFEE MACHINE
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Company dossier

CHRISTODOULOU COFFEE MACHINE

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: BN42803 · BN42803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CHRISTODOULOU COFFEE MACHINE
DRCIP data.gov.cy
BN42803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Ναυπλίου, 28,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FIRAS KHALIL DLCactiveL & L BROS LIMITEDstrike_offLYRA BROKERS LIMITEDdissolvedLYRA INVESTMENTS LIMITEDdissolvedSIMPLYBOOK.ME LTDactiveSIMPLY GLOBAL HOLDINGS LTDactiveSOFRONIS LOIZIDES DLCactiveSTELIOS PETROPOULOS DLCactiveYIANNIS IOANNOU DLCactiveY.I. BELLEVUE CLINIC LIMITEDactiveΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.activeΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔstrike_offΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100