DOSSIERS / JOHN CHRISTODOULOU (SUCCESSORS) LIMITED
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JOHN CHRISTODOULOU (SUCCESSORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-08
KYBE ID: HE23698 · HE23698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
JOHN CHRISTODOULOU (SUCCESSORS) LIMITED
DRCIP data.gov.cy
HE23698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-08
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΩΡΑΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. CHRISTODOULOU TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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