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Company dossier

Κ. Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331260 · HE331260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Κ. Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE331260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 8,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KING PRIVATE EMPLOYMENT & IMMIGRATION SERVICESShared officer / director · 12 share thisEN LEFKO SYNEDRIO LTDShared officer / director · 12 share thisPROWAY ASSOCIATES LTDShared officer / director · 12 share thisPROWAY ASSOCIATES LIMITEDShared officer / director · 12 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 12 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisKING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisHAIRTRENDS BY NIKIShared officer / director · 12 share thisN. CHRISTODOULOU REAL ESTATE LTDShared officer / director · 12 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUP TOWN TASTEShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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