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Company dossier

ΑΝΔΡΕΑΣ ΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-03-30
KYBE ID: HE408330 · HE408330 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE408330

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-30

DRCIP data.gov.cy

Registered addressΜιχαήλ Γιωργαλλά, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔactive ΒΑΣΙΛΕΙΟΣ ΖΑΡΚΑΔΗΣ Ι.Ε.Π.Ε.active ΒΑΣΙΛΗΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΒΑΣΙΛΗΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
CCHQ SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100