DOSSIERS / T.C.C. CHRISTODOULOU LIMITED
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T.C.C. CHRISTODOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-05
KYBE ID: HE307311 · HE307311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
T.C.C. CHRISTODOULOU LIMITED
DRCIP data.gov.cy
HE307311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-05
DRCIP data.gov.cy
Στροβόλου, 145C-D-E,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΧΡ. ΧΑΤΖΗΣΤΥΛΛΗΣ ΛΤΔShared officer / director · 6 share thisANTIPICOLO VENTURES LTDShared officer / director · 6 share thisΤ.ΧΡΙΣΤΟΔΟΥΛΟΥ ΦΑΡΜ ΛΤΔShared officer / director · 6 share thisEVDODINA LTDShared officer / director · 6 share thisANDREAS KONSTANTI FARM LTDShared officer / director · 6 share thisNOA ARCHITECTS L.L.C.Shared officer / director · 9 share thisDR CHARIS CHRISTODOULOU DLCShared officer / director · 9 share thisHARIS CHRYSTODOULOU SHINY MONKEYZShared officer / director · 9 share thisΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared officer / director · 9 share thisMYNGOONE TRADING LTDShared officer / director · 9 share thisCHRISTODOULOU AND ANTONIADES CENTRE OF MATHEMATICS AND SCIENCE LIMITEDShared officer / director · 9 share thisSCZS ARCHITECTSShared officer / director · 9 share thisCSKZ NOT ONLY ARCHITECTUREShared officer / director · 9 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

3 people
NameRoleFromSource
ΤΑΣΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.A.S. CHRISTODOULOU LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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