DOSSIERS / DESPINA P. CHRISTODOULOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

DESPINA P. CHRISTODOULOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227857 · HE227857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DESPINA P. CHRISTODOULOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE227857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Σωκράτη Σωκράτους, 24,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.C & M.C CASTLE DEVELOPERS LIMITEDShared officer / director · 3 share thisMC & PC DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΚΥΧΡΙΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH TELECHOICES LTDShared officer / director · 5 share thisIOANNIS MAVRIDES ENTERPRISES LTDShared officer / director · 5 share thisA.P.A. CATERING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΥΘΑΓΟΡΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESPINA CHRISTODOULOU HAIRDRESSING LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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