DOSSIERS / M. CHRISTODOULIDES ENTERPRISES LIMITED
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Company dossier

M. CHRISTODOULIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-29
KYBE ID: HE51928 · HE51928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M. CHRISTODOULIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE51928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

14 links
Shared operator — likely the same administrator
N.G.D. GREAZIONI LTDShared registered address · 3 share thisN.H. VASSILIOU TRADING CO LIMITEDShared registered address · 3 share thisN.H. VASSILIOU TRADING CO LIMITEDShared officer / director · 3 share thisA.N.K. EXCLUSIVE CREATIONS LIMITEDShared officer / director · 3 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisPMA INNOVATION LTDShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100