DOSSIERS / C.P. CHRISTODOULOU AUDIT LTD
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Company dossier

C.P. CHRISTODOULOU AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-25
KYBE ID: HE393773 · HE393773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.P. CHRISTODOULOU AUDIT LTD
DRCIP data.gov.cy
HE393773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-25
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offAMALIOS1 LTDactiveARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCARDASSAR TRADE AND INVESTMENTS LIMITEDactiveCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDE. K AVERTISS REAL ESTATEactiveDUARTE HOLDINGS LIMITEDdissolved

+66 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100