DOSSIERS / K.L. CHRISTODOULOU & ASSOCIATES (BUILDING CONTRACTORS) LIMITED
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Company dossier

K.L. CHRISTODOULOU & ASSOCIATES (BUILDING CONTRACTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: HE50171 · HE50171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
K.L. CHRISTODOULOU & ASSOCIATES (BUILDING CONTRACTORS) LIMITED
DRCIP data.gov.cy
HE50171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
Κέρκυρας, 1,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. CHRISTODOULOU & CH. CHRISTAKI PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 share thisK. X. G. T. DEVELOPERS LTDShared 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. CHRISTODOULOU TRADING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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