DOSSIERS / CHRISTOUDIAS TRADING LIMITED
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Company dossier

CHRISTOUDIAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-16
KYBE ID: HE31447 · HE31447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHRISTOUDIAS TRADING LIMITED
DRCIP data.gov.cy
HE31447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-16
DRCIP data.gov.cy
Ανθίμου Γαζή, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISTOUDIAS DUTY FREE SHOPS LIMITEDShared registered address · 3 share thisGMT DIGITAL RECORDINGS LIMITEDShared registered address · 3 share thisMCPC BRANDS LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΡΙΣΤΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALTIS INVESTMENTS COMPANY LIMITEDShared officer / director · 6 share thisPAL ADVERTISING LIMITEDShared officer / director · 6 share thisMCMY TRADING LIMITEDShared officer / director · 6 share thisPHOENIX LODGE CHARITABLE FUNDShared officer / director · 7 share thisMYRIANTHOUSIS ARCHITECTS LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100