DOSSIERS / I.CHRISTODOULOU & PARTNERS LLC
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I.CHRISTODOULOU & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346364 · HE346364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
I.CHRISTODOULOU & PARTNERS LLC
DRCIP data.gov.cy
HE346364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 24,, Παλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AV-AFT INVESTMENTS LIMITEDunknownCASTLE BLACK LIMITEDactiveFOLLI FOLLIE CYPRUS LIMITEDstrike_offFRATZIA HOLDINGS LTDactiveGAELEARNING LTDdissolvedHVIDSTEN LIMITEDstrike_offILS LEGAL SERVICES LIMITEDactiveJ.L.T.W. LTDactiveJOOGEL LTDstrike_offMAB DEVELOPMENTS LTDactiveMOPSALCO INVESTMENTS LIMITEDdissolvedNARIACO INVESTMENTS LIMITEDactiveNDZ LTDstrike_offN & N PROPERTIES LIMITEDstrike_offPEREBLUE HOLDINGS LIMITEDdissolvedRELUGAS LIMITEDactiveSERPION LIMITEDactiveU.T. UNITED TRAVEL LIMITEDdissolvedWARLABY TRADING LIMITEDactiveWILOSCULPTURE LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100