DOSSIERS / ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-04-25
KYBE ID: HE19496 · HE19496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-25
DRCIP data.gov.cy
Ορμήδεια, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIOVACO RENT CARS LIMITEDShared registered address · 8 share thisJ.D.T ELECTRO LIMITEDShared registered address · 8 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΕΛΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMILLAS INDUSTRIES LIMITEDShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΥ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisTHE MED RESTAURANTShared registered address · 8 share thisGEKA EXCAVATORS LIMITEDShared registered address · 8 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
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ Π. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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