DOSSIERS / THEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITED
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Company dossier

THEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-02
KYBE ID: HE33427 · HE33427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE33427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-02
DRCIP data.gov.cy
Ρωμανού, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILVER BIRD CLOTHING INDUSTRY LIMITEDShared registered address · 2 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisSILVER BIRD CLOTHING INDUSTRY LIMITEDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisLUMINACORP ANALYTICA LTDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 share thisGRUBESIC SERVICES LIMITEDShared officer / director · 12 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGITAL A.I. LAB LTDShared officer / director · 12 share thisC.H.E. LINE MANUFACTURING LIMITEDShared officer / director · 12 share thisAESERA SOFTWARE LTDShared 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
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100