DOSSIERS / J.S. CHRISTODOULOU CONSTRUCTIONS LIMITED
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Company dossier

J.S. CHRISTODOULOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120474 · HE120474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
J.S. CHRISTODOULOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE120474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Δωδεκανήσων, 25,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.C. MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisANGELOS CHRISTODOULOU RESTAURANTShared officer / director · 6 share thisBIDERMANN TRUSTS LTDShared officer / director · 6 share thisΑΓΓΕΛΟΣ & ΔΩΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOANNIS & GEORGHIA CHRISTODOULOU CONSTRUCTION LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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