DOSSIERS / ANNA MARIA CHRISTODOULOU & SONS CATERING LIMITED
← SearchExport PDF
Company dossier

ANNA MARIA CHRISTODOULOU & SONS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200164 · HE200164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANNA MARIA CHRISTODOULOU & SONS CATERING LIMITED
DRCIP data.gov.cy
HE200164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-22
DRCIP data.gov.cy
Τρικούπη, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PARISIANAShared registered address · 2 share thisK & A LYTHRODONTAS PRESS LIMITEDShared officer / director · 7 share thisEGES SERVICES LIMITEDShared officer / director · 7 share thisCODEREDONE LTDShared officer / director · 7 share thisANNA CHRISTODOULOU ΄STELLA΄ FASHIONShared officer / director · 7 share thisA.C. SILVER ITEMSShared officer / director · 7 share thisCISKY BOUTIQUEShared officer / director · 7 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
ΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100