DOSSIERS / GEORGE P CHRISTODOULIDES TRADING LIMITED
← SearchExport PDF
Company dossier

GEORGE P CHRISTODOULIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-18
KYBE ID: HE30082 · HE30082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GEORGE P CHRISTODOULIDES TRADING LIMITED
DRCIP data.gov.cy
HE30082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-18
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 6,, Δασούπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN. CHRISTODOULIDES (CLEARING AGENTS) LIMITED · strike_off · 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