DOSSIERS / Α/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ
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Α/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193723 · HE193723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Α/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ
DRCIP data.gov.cy
HE193723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 28,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THEOPHANIS KYTHREOTIS TRADING LIMITEDShared registered address · 2 share thisEUCA SHIPPING & FORWARDING LIMITEDShared officer / director · 11 share thisC.S.P.P. BETTINGS LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠ.Χ. ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΑΓΗΣ Σ. ΚΑΖΕΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEUCA CLEARING & FORWARDING AGENCY LIMITEDShared officer / director · 11 share thisΣΟΛΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & N CYPRUS EXPRESS COURIER SERVICES LIMITEDShared officer / director · 11 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100