DOSSIERS / Y & A CHRISTODOULOU CASH FOR GOLD LIMITED
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Company dossier

Y & A CHRISTODOULOU CASH FOR GOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: HE204476 · HE204476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Y & A CHRISTODOULOU CASH FOR GOLD LIMITED
DRCIP data.gov.cy
HE204476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-24
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 14,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. CHRISTODOULOU ESTATES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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