DOSSIERS / COSTAS NEOPHYTOU CHRISTODOULOU TRADING LIMITED
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Company dossier

COSTAS NEOPHYTOU CHRISTODOULOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-16
KYBE ID: HE53772 · HE53772 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
COSTAS NEOPHYTOU CHRISTODOULOU TRADING LIMITED
DRCIP data.gov.cy
HE53772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-16
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offALYSSA ALKEN CO. LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedARWADOS TRADING CO LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTODOULOU COSTAS BUSES & TAXI LIMITED · dissolved · name-sim 0.53) — 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