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Company dossier

A.N. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212239 · HE212239 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.N. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE212239

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-14

DRCIP data.gov.cy

Registered addressΣταύρου Στυλιανίδη, 10,, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & P CYPRUS ON WHEELS TRANSFERS LTDactive SETUP EVENTS PLANNINGactive TAKERONE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SETUP EVENTS PLANNINGShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100