DOSSIERS / Μ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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Μ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49467 · HE49467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Μ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Ηπείρου, 12,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΧΡΥΣΑΤΕΞ ΕΙΔΗ ΥΓΙΕΙΝΗΣShared registered address · 3 share thisΗΡΩΣ ΑΔΑΜΙΔΗΣ ΜΟΔΑ ΚΑΙ ΣΧΕΔΙΟShared registered address · 3 share thisCH. NICOLAIDES ELECTRO CONTROL LIMITEDShared officer / director · 11 share thisPHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 11 share thisM.A.N. INSURANCE AGENCIESShared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisA.C. THERMOFACE LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry
ΛΗΔΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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