DOSSIERS / K. CHRISTODOULOU & CH. CHRISTAKI PROPERTY DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

K. CHRISTODOULOU & CH. CHRISTAKI PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-16
KYBE ID: HE43865 · HE43865 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
K. CHRISTODOULOU & CH. CHRISTAKI PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE43865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENION BUILDING, Flat 304,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 HOLDINGS LTDstrike_offA.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG GROUP LPdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offANNABROOK LIMITEDdissolvedAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolved

+142 more

Connections

4 links
Shared operator — likely the same administrator
SAVOYA LTDShared registered address · 2 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. X. G. T. DEVELOPERS LTDShared officer / director · 4 share thisK.L. CHRISTODOULOU & ASSOCIATES (BUILDING CONTRACTORS) 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100