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Company dossier

PANAYIOTIS CHRISTODOULIDES CLEARING TRANSPORT & CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239916 · HE239916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePANAYIOTIS CHRISTODOULIDES CLEARING TRANSPORT & CO LTD

DRCIP data.gov.cy

RegistrationHE239916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-15

DRCIP data.gov.cy

Registered addressΑθηνάς, 2,, SPE BUILDING, Flat 201,, Λακατάμια, 2310, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTDactive A.C. BUCOVINASHOP LTDdissolved AL. VLAD TRADING COMPANY LTDdissolved CHRISLAWactive CHRISTODOULIDES STUDIO LEGALE INTERNAZIONALE CYPRUSactive HOSSAM CO LTDdissolved P.C. & A. CORPORATE SERVICES LTDdissolved P.C. & A. SECRETARIAL SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.C. BUCOVINASHOP LTDShared registered address · 3 share this CHRISLAWShared registered address · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100