DOSSIERS / GEORGE CHRISTODOULOU (TRADERS) LIMITED
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Company dossier

GEORGE CHRISTODOULOU (TRADERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-18
KYBE ID: HE22252 · HE22252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEORGE CHRISTODOULOU (TRADERS) LIMITED
DRCIP data.gov.cy
HE22252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-18
DRCIP data.gov.cy
Λήδρας, 186,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIPHON AUDIT LIMITEDShared officer / director · 5 share thisZELMONA TRADING LIMITEDShared officer / director · 5 share thisM.G. CHRISTODOULOU LIMITEDShared officer / director · 5 share thisPRELUDO BOUTIQUEShared registered address · 5 share thisA.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisJEAN JEANIEShared registered address · 5 share thisCOVER GIRL BOUTIQUEShared registered address · 5 share thisDOTTY PIECESShared registered address · 5 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G. CHRISTODOULOU LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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