DOSSIERS / CHRISTODOULOU AIR SERVICES LIMITED
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Company dossier

CHRISTODOULOU AIR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: HE137065 · HE137065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CHRISTODOULOU AIR SERVICES LIMITED
DRCIP data.gov.cy
HE137065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-20
DRCIP data.gov.cy
Σαλαμίνας, 29,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.M. SPORTS CARS LIMITEDShared officer / director · 3 share thisCHRISTODOULOU AVIATION SERVICES LTDShared officer / director · 3 share thisBEKONZA LTDShared officer / director · 9 share thisDESMACH TOYS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMCANET COMPUTERS & SYSTEMSShared officer / director · 9 share thisΜΑRGARITA CHRISTODOULOU GYM IRON HOUSEShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOGOPRAXISShared officer / director · 9 share thisMIC TESOL LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100