DOSSIERS / V. CHRISTODOULOU TRADING CO. LTD
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Company dossier

V. CHRISTODOULOU TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-15
KYBE ID: HE254849 · HE254849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
V. CHRISTODOULOU TRADING CO. LTD
DRCIP data.gov.cy
HE254849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-15
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 75,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S & L BAKERYShared registered address · 3 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared registered address · 3 share thisΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV. CH. MEGAFUEL LTDShared officer / director · 12 share thisV.R. COMPUTER SERVICES LTDShared officer / director · 12 share thisVASILIS CHRISTODOULOU DESIGNS LIMITEDShared officer / director · 12 share thisTHE ORACLE TRAVEL CONSULTANTS LTDShared officer / director · 12 share thisPH. CHRISTODOULOU SERVICES LIMITEDShared officer / director · 12 share thisVRC CHRISTODOULOU INVESTMENT SERVICES LTDShared officer / director · 12 share thisSIOBEV LIMITEDShared officer / director · 12 share thisF.C.C. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 12 share thisDEVA DECORATING MODELS LIMITEDShared officer / director · 12 share thisDESIGNSIDEShared officer / director · 12 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100