DOSSIERS / Α/ΦΟΙ Α & Α ΧΡΙΣΤΟΔΟΥΛΟΥ (ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Α & Α ΧΡΙΣΤΟΔΟΥΛΟΥ (ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157642 · HE157642 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
Α/ΦΟΙ Α & Α ΧΡΙΣΤΟΔΟΥΛΟΥ (ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 48,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100