KYBE — See who's really behind any company

Company dossier

ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-04
KYBE ID: HE108138 · HE108138 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE108138

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-04

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MONDE DE VERREShared officer / director · 2 share this ANDEMOS TRADING LIMITEDShared officer / director · 4 share this ANDREAS CHRISTODOULIDES DLCShared officer / director · 4 share this A.V.G.Y. ESTATES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100