DOSSIERS / Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-02
KYBE ID: HE54508 · HE54508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Floor 2, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. KALOPEDI BUSINESS & PROPERTY CONSULTANTShared registered address · 2 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 5 share thisAGENCIAS RIBEIRO LDA LIMITEDShared officer / director · 5 share thisΘΙΣΒΗ ΚΑΦΕ-ΣΝΑΚ ΜΠΑΡShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.&Y. LAOURIS FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisΘ.Ν.Θ. ΒΙΟΜΗΧΑΝΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΨΙΛΟΝ ΚΑΙ ΕΨΙΛΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGNC CYPROTRANS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100