DOSSIERS / D. A. CHRISTODOULOU CONSTRUCTION & DEVELOPMENT LIMITED
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D. A. CHRISTODOULOU CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113044 · HE113044 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
D. A. CHRISTODOULOU CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE113044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Κριτίας, 14,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~24 year(s) before its web domain (christodoulouconstruction.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & A CHRISTODOULOU DEVELOPMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100