DOSSIERS / ATALIOTIS & CHRISTODOULOU HOLDING LIMITED
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Company dossier

ATALIOTIS & CHRISTODOULOU HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393156 · HE393156 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ATALIOTIS & CHRISTODOULOU HOLDING LIMITED
DRCIP data.gov.cy
HE393156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Βουκουρεστίου, 24,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTODOULOU & ATALIOTIS HOLDING LIMITEDShared registered address · 2 share thisCHRISTODOULOU & ATALIOTIS HOLDING LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU TRANSPORT LIMITEDShared officer / director · 5 share thisΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤShared officer / director · 5 share thisCH.&A. 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

3 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 (C.X. CHRISTODOULOU TOYS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100