DOSSIERS / CHRISTODOULOS PAPACHRISTODOULOU COSTA INVESTMENTS LIMITED
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Company dossier

CHRISTODOULOS PAPACHRISTODOULOU COSTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131570 · HE131570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CHRISTODOULOS PAPACHRISTODOULOU COSTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Ηλία Παπακυριακού, 36-38,, Flat 13,, Ακροπόλη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100