DOSSIERS / CHRISTODOULIDES & KOMODIKIS LIMITED
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Company dossier

CHRISTODOULIDES & KOMODIKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-02
KYBE ID: HE159251 · HE159251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHRISTODOULIDES & KOMODIKIS LIMITED
DRCIP data.gov.cy
HE159251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-02
DRCIP data.gov.cy
Νηρέα, 2,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FARM "L' ESCARGOT" LIMITEDShared officer / director · 7 share thisTHE MONOCLE HOLIDAY LIMITEDShared officer / director · 7 share thisSOCRATES CHRISTODOULIDES & SON LIMITEDShared officer / director · 7 share thisPARSTEC GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 7 share thisM & C SECRETARIAL SERVICES & COShared 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
ΜΕΝΕΛΑΟΣ ΚΩΜΟΔΙΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΜΟΔΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100