DOSSIERS / M & S CHRISTODOULOU & SONS LIMITED
← SearchExport PDF
Company dossier

M & S CHRISTODOULOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160790 · HE160790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
M & S CHRISTODOULOU & SONS LIMITED
DRCIP data.gov.cy
HE160790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Ιωσήφ Ιωσηφίδη, 6Β,, Πάνω Κυβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G. CHRISTODOULOU LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100