DOSSIERS / X. CHRISTODOULOU ENGINEER & CONSULTANT
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X. CHRISTODOULOU ENGINEER & CONSULTANT

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: BN45026 · BN45026 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
X. CHRISTODOULOU ENGINEER & CONSULTANT
DRCIP data.gov.cy
BN45026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDES BUILDING, Floor 4, Flat 403,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARCADIA RESPO CO. LTDactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedDAANGE LIMITEDactiveE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_off

+23 more

Connections

4 links
Shared operator — likely the same administrator
S & M RECONCILO TRADING LTDShared registered address · 3 share thisXANTHOS CHRISTODOULOU & ASSOCIATES L.L.CShared officer / director · 3 share thisARTIOGO HOLDINGS LIMITEDShared registered address · 3 share thisC.X. ECO STORM LTDShared officer / director · 3 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
ΞΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100