DOSSIERS / APED CHRISTODOULOU PROPERTY DEVELOPMENT LTD
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Company dossier

APED CHRISTODOULOU PROPERTY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-23
KYBE ID: HE410366 · HE410366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
APED CHRISTODOULOU PROPERTY DEVELOPMENT LTD
DRCIP data.gov.cy
HE410366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-23
DRCIP data.gov.cy
Κριτίας, 14,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕLCHRISTO DEVELOPERS LIMITEDShared registered address · 3 share thisD. A. CHRISTODOULOU CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 3 share thisΕLCHRISTO DEVELOPERS LIMITEDShared officer / director · 8 share thisKOFINI TAVERNShared officer / director · 8 share thisDYNASON LTDShared officer / director · 8 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S. APOLA SNACKSShared officer / director · 8 share thisPINALIO LTDShared officer / director · 8 share thisE.R CARE PHARMACY LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & A CHRISTODOULOU DEVELOPMENTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100