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Company dossier

ΧΡΙΣΤΟΔΟΥΛΟΥ & ΟΡΦΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170719 · HE170719 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΙΣΤΟΔΟΥΛΟΥ & ΟΡΦΑΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE170719

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-16

DRCIP data.gov.cy

Registered addressΠασχάλη Μοσφίλη, 12Ε,, 'Αγιος Γεώργιος Αχερίτου, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELPIDA'S GIFT SHOP LARNACAactive

Connections

3 links

Shared operator — likely the same administrator

ELPIDA'S GIFT SHOP LARNACAShared registered address · 2 share this WAVE LAB STUDIOS (CYPRUS) LIMITEDShared officer / director · 3 share this ΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Adverse: disqualification

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

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100