DOSSIERS / A. CHRISTODOULIDES EXECUTIVE PUBLICATIONS LIMITED
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A. CHRISTODOULIDES EXECUTIVE PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104704 · HE104704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A. CHRISTODOULIDES EXECUTIVE PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE104704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Αθαλάσσης, 131,, Floor 3, Flat 301,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INDESIGN ENTERPRISES PRIVATE LIMITEDShared officer / director · 5 share thisGM GLOBAL MINERAL MINING PVT LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisINDESIGN SOLUTIONS PRIVATE LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. CHRISTODOULIDES EXECUTIVE PRODUCTIONS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100