DOSSIERS / SOCRATES CHRISTODOULIDES & SON LIMITED
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Company dossier

SOCRATES CHRISTODOULIDES & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-27
KYBE ID: HE15036 · HE15036 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOCRATES CHRISTODOULIDES & SON LIMITED
DRCIP data.gov.cy
HE15036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

6 links
Shared operator — likely the same administrator
THE MONOCLE HOLIDAY LIMITEDShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 7 share thisCHRISTODOULIDES & KOMODIKIS LIMITEDShared officer / director · 7 share thisM & C SECRETARIAL SERVICES & COShared officer / director · 7 share thisPARSTEC GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 7 share thisFARM "L' ESCARGOT" LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΥΑ ΧΡΙΣΤΟΔΟΥΛΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTODOULIDES & KOMODIKIS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100