DOSSIERS / ΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-21
KYBE ID: HE135742 · HE135742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-21
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 39,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.L.G. TRADING LIMITEDShared officer / director · 9 share thisF.G. KOSIANA KIOSK LIMITEDShared officer / director · 9 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisPEACH PITShared officer / director · 9 share thisP.V. CYPRUS AQUA BLUE YACHTING LTDShared officer / director · 9 share thisGADE ACCOUNTING SERVICES LTDShared officer / director · 9 share thisF.G. KOSIANA KIOSKShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100