DOSSIERS / VRC CHRISTODOULOU INVESTMENT SERVICES LTD
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Company dossier

VRC CHRISTODOULOU INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: HE360683 · HE360683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VRC CHRISTODOULOU INVESTMENT SERVICES LTD
DRCIP data.gov.cy
HE360683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Ελλανικού, 16,, ELENA'S BUILDING, Floor 1, Flat 1B,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V.R. COMPUTER SERVICES LTDShared officer / director · 12 share thisF.C.C. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 12 share thisSIOBEV LIMITEDShared officer / director · 12 share thisPH. CHRISTODOULOU SERVICES LIMITEDShared officer / director · 12 share thisVASILIS CHRISTODOULOU DESIGNS LIMITEDShared officer / director · 12 share thisΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV. CH. MEGAFUEL LTDShared officer / director · 12 share thisTHE ORACLE TRAVEL CONSULTANTS LTDShared officer / director · 12 share thisDEVA DECORATING MODELS LIMITEDShared officer / director · 12 share thisDESIGNSIDEShared officer / director · 12 share thisV. CHRISTODOULOU TRADING CO. 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH. CHRISTODOULOU SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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