DOSSIERS / PHOEBE CHRISTODOULOU & ASSOCIATES LLC
← SearchExport PDF
Company dossier

PHOEBE CHRISTODOULOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278070 · HE278070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PHOEBE CHRISTODOULOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE278070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEBAWY GROUP LTDdissolvedC.I. & P.K. VISIONSAGE CONSULTANTS LTDstrike_offDILLBOND LIMITEDdissolvedFELLOW SHIPPING SERVICES LIMITEDdissolvedFILOHAND PROJECTS LTDdissolvedGRISWALD LIMITEDdissolvedHANLONE LTDdissolvedHIBOS DEVELOPENTS LIMITEDdissolvedN.V. VEGA SHIPPING COMPANY LIMITEDdissolvedPACIFIC TIMBER CO. LIMITEDdissolvedPAZIT AND KOBI YOGA LIMITEDstrike_offPROVENSYS MANAGEMENT LTDdissolvedSNELLGROVE LIMITEDdissolvedTAPROBANE TRADING LIMITEDdissolvedVISIONSAGE CONSULTANTSactiveΧΑΚΩ ΣΠΙΤΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100