DOSSIERS / ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408907 · HE408907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE408907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-29
DRCIP data.gov.cy
Κρήτης, 15Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΑΡΜΑ Α/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.S.O. RABBIT LIMITEDShared officer / director · 5 share thisCEILWALL TRADING LIMITEDShared officer / director · 5 share thisCEILPA DEVELOPMENTS 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
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100