DOSSIERS / CODEREDONE LTD
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Company dossier

CODEREDONE LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-24
KYBE ID: HE393722 · HE393722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CODEREDONE LTD
DRCIP data.gov.cy
HE393722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-24
DRCIP data.gov.cy
Αριανού, 3,, BLOCK C, Flat C21,, Στρόβολος, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANNA CHRISTODOULOU ΄STELLA΄ FASHIONShared officer / director · 7 share thisA.C. SILVER ITEMSShared officer / director · 7 share thisEGES SERVICES LIMITEDShared officer / director · 7 share thisANNA MARIA CHRISTODOULOU & SONS CATERING LIMITEDShared officer / director · 7 share thisK & A LYTHRODONTAS PRESS LIMITEDShared officer / director · 7 share thisCISKY BOUTIQUEShared officer / director · 7 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
ΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100