DOSSIERS / DR CHARIS CHRISTODOULOU DLC
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Company dossier

DR CHARIS CHRISTODOULOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-01-24
KYBE ID: HE406370 · HE406370 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DR CHARIS CHRISTODOULOU DLC
DRCIP data.gov.cy
HE406370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-24
DRCIP data.gov.cy
Φιλοκτήτη, 9,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MYNGOONE TRADING LTDShared officer / director · 9 share thisSCZS ARCHITECTSShared officer / director · 9 share thisT.C.C. CHRISTODOULOU LIMITEDShared officer / director · 9 share thisNOA ARCHITECTS L.L.C.Shared officer / director · 9 share thisΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared officer / director · 9 share thisHARIS CHRYSTODOULOU SHINY MONKEYZShared officer / director · 9 share thisCSKZ NOT ONLY ARCHITECTUREShared officer / director · 9 share thisCHRISTODOULOU AND ANTONIADES CENTRE OF MATHEMATICS AND SCIENCE LIMITEDShared officer / director · 9 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
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100