DOSSIERS / M. CHRISTODOULOU DECORATION CENTER LIMITED
← SearchExport PDF
Company dossier

M. CHRISTODOULOU DECORATION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127988 · HE127988 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
M. CHRISTODOULOU DECORATION CENTER LIMITED
DRCIP data.gov.cy
HE127988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Νίκου Παττίχη, 6,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.X.A. TRADING LIMITEDShared officer / director · 8 share thisBITPRO COMPUTERSShared officer / director · 8 share thisECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITEDShared officer / director · 8 share thisDLICIMESShared officer / director · 8 share thisSPORT EQUIPMENT TI CYPRUS LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAN. MICHAEL COMPUTER SOLUTIONS LTDShared officer / director · 8 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
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches PEP Anastasia Christodoulopoulou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100