DOSSIERS / ΑΚΙΝΗΤΑ ΑΦΟΙ Γ & Μ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΑΦΟΙ Γ & Μ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157439 · HE157439 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΑΦΟΙ Γ & Μ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Γρίβα Διγενή, 14,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJ & K ROAD CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisBLUEGREEN HI-TECH SPEARFISHING EQUIPMENTShared officer / director · 6 share thisC.L.G. PREMIER CARS LΙΜΙTΕDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Μ.Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΔΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100