DOSSIERS / A.M. CHRISTODOULIDOU & ASSOCIATES LLC
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Company dossier

A.M. CHRISTODOULIDOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2025-02-21
KYBE ID: HE471586 · HE471586 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
A.M. CHRISTODOULIDOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE471586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 1-7,, MITSI BUILDING 3, Floor 2, Flat 215,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolvedDUSHU LTDdissolved

+76 more

Connections

10 links
Shared operator — likely the same administrator
V.G.A. HOUSE FOR DREAMS AND BEAUTIFUL STEPS LTDShared registered address · 2 share thisWF INDEPENDENTA GREEN HOLDINGS LTDShared officer / director · 10 share thisA.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLCShared officer / director · 10 share thisUNITED WAGON-AMSTED RAIL LIMITEDShared officer / director · 10 share thisANZELOR ESTATES LIMITEDShared officer / director · 10 share thisADVANCED MARINE COATINGS LIMITEDShared officer / director · 10 share thisGOODGATE TRUSTEES LIMITEDShared officer / director · 10 share thisELIDINA LIMITEDShared officer / director · 10 share thisWF SCHELA GREEN HOLDINGS LTDShared officer / director · 10 share thisBW VENTURES LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑ - ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ - ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLC · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100