DOSSIERS / JORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITED
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Company dossier

JORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235030 · HE235030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE235030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
1ης Απριλίου, 9,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARFLOW LIMITEDShared registered address · 2 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 6 share thisBLUEAIR LIMITEDShared officer / director · 6 share thisARAMAKO LIMITEDShared officer / director · 6 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 6 share thisPARA BUILDING DEVELOPMENT LIMITEDShared officer / director · 6 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
ΙΟΡΔΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100