DOSSIERS / IFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITED
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Company dossier

IFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE103010 · HE103010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE103010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-22
DRCIP data.gov.cy
Κάτω Πύργος Τυλληρίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisANELLEN APTSShared registered address · 6 share this"ΠΑΜΙΣΣΧΑ"Shared registered address · 6 share thisTYLO BEACH HOTELShared registered address · 6 share thisX.E.M.A. LIMITEDShared registered address · 6 share thisCS AUDITShared officer / director · 7 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisC. COSTA & ASSOCIATESShared officer / director · 7 share thisLODINA LIMITEDShared officer / director · 7 share thisΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 7 share thisC.COSTA & ASSOCIATES AUDITORS LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100