DOSSIERS / THERAPON CHRISTODOULOU & BROTHERS LIMITED
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Company dossier

THERAPON CHRISTODOULOU & BROTHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-26
KYBE ID: HE4403 · HE4403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THERAPON CHRISTODOULOU & BROTHERS LIMITED
DRCIP data.gov.cy
HE4403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-26
DRCIP data.gov.cy
Συνοικισμός Δερύνειας, 14,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIA NOCHE LIMITEDShared officer / director · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared officer / director · 8 share thisL. AND L. GENERAL ENTERPRISES LTDShared officer / director · 8 share thisLAKIS SAT TRADING LIMITEDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared officer / director · 8 share thisHUNTING EQUIPMENT "DALMATION" LIMITEDShared officer / director · 8 share thisLAKIS AUTOUNION CAR RENTAL 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Θ. ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P CHRISTODOULOU & SON LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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