DOSSIERS / I. CHRISTODOULOU ENTERPRISES LIMITED
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Company dossier

I. CHRISTODOULOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: HE165963 · HE165963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
I. CHRISTODOULOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE165963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-28
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 14,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΑΛΚΑΜΟ ΛΤΔShared officer / director · 9 share thisΟΙ ΒΡΑΚΑΕΣ ΤΟΥ ΓΙΩΡΓΟΥ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPOL.GE. CLEANERS XTRA LIMITEDShared officer / director · 9 share thisPS ACTIVECY EVENTSShared officer / director · 9 share thisG.A.S.P. SPECIAL ONLINE SERVICES LIMITEDShared officer / director · 9 share thisY & A CHRISTODOULOU PROPERTIES LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE ACPShared officer / director · 9 share thisS & A CHRISTODOULOU CO LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. CHRISTODOULOU ESTATES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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