DOSSIERS / YIANNIS CHRISTODOULOU LLC
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YIANNIS CHRISTODOULOU LLC

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417801 · HE417801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
YIANNIS CHRISTODOULOU LLC
DRCIP data.gov.cy
HE417801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Φιλοκύπρου, 10,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MARIA LAFAZANI MED-LAB LTDShared registered address · 4 share thisP. LAFAZANIS PROPERTIES LIMITEDShared registered address · 4 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"Shared registered address · 4 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
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100