DOSSIERS / CHRISTODOULOU & ATALIOTIS HOLDING LIMITED
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Company dossier

CHRISTODOULOU & ATALIOTIS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390081 · HE390081 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHRISTODOULOU & ATALIOTIS HOLDING LIMITED
DRCIP data.gov.cy
HE390081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Βουκουρεστίου, 24,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATALIOTIS & CHRISTODOULOU HOLDING LIMITEDShared registered address · 2 share thisΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤShared officer / director · 5 share thisCH.&A. TRANSPORT LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU HOLDING LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU TRANSPORT LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATALIOTIS & CHRISTODOULOU HOLDING LIMITED · strike_off · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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