KYBE — See who's really behind any company

Company dossier

ANDREAS CHRISTODOULIDES DLC

CYPRUS · COMPANY · INCORPORATED 2022-06-17
KYBE ID: HE435604 · HE435604 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREAS CHRISTODOULIDES DLC

DRCIP data.gov.cy

RegistrationHE435604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-17

DRCIP data.gov.cy

Registered addressΝικολάου Δημητρίου, 36,, SCALAMED,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

A.V.G.Y. ESTATES LIMITEDShared officer / director · 4 share this ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ANDEMOS TRADING LIMITEDShared officer / director · 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100