KYBE — See who's really behind any company

Company dossier

K. & M. CHRISTODOULIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178527 · HE178527 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameK. & M. CHRISTODOULIDES LIMITED

DRCIP data.gov.cy

RegistrationHE178527

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-21

DRCIP data.gov.cy

Registered addressΡωμανού, 16,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NETFON SERVICES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

NETFON SERVICES LIMITEDShared registered address · 2 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100