DOSSIERS / PANAGIOTA CHRISTODOULOU LLC
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Company dossier

PANAGIOTA CHRISTODOULOU LLC

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417093 · HE417093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANAGIOTA CHRISTODOULOU LLC
DRCIP data.gov.cy
HE417093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Βορείου Ηπείρου, 28,, BLUEBERRY RESIDENCE, Floor 2, Flat 203,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ A. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ A. ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100