DOSSIERS / CHRISTODOULOU BROS KIOSK LIMITED
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Company dossier

CHRISTODOULOU BROS KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: HE143565 · HE143565 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CHRISTODOULOU BROS KIOSK LIMITED
DRCIP data.gov.cy
HE143565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-01
DRCIP data.gov.cy
Γλάδστωνος, 86Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AESERA SOFTWARE LTDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 share thisSILVER BIRD CLOTHING INDUSTRY LIMITEDShared officer / director · 12 share thisC.H.E. LINE MANUFACTURING LIMITEDShared officer / director · 12 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisLUMINACORP ANALYTICA LTDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGITAL A.I. LAB LTDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisGRUBESIC SERVICES LIMITEDShared officer / director · 12 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. CHRISTODOULOU ESTATES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100