DOSSIERS / C.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITED
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Company dossier

C.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55104 · HE55104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
C.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITED
DRCIP data.gov.cy
HE55104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-04
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
P.D. ORPHANIDES HOLDINGS LIMITEDShared registered address · 2 share thisALEXANDROU & TRIZAS ENTERPRISES LIMITEDShared officer / director · 3 share thisΑΛΕΞΑΝΔΡΟΣ Α. ΤΡΙΖΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΡΓΑΣΤΗΡΙΟ ΠΑΡΑΔΟΣΙΑΚΩΝ ΓΕΥΣΕΩΝ ΓΙΩΡΓΟΥΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 5 share thisMASTER BOARD TRADING LIMITEDShared officer / director · 5 share thisROZALICO SERVICES LIMITEDShared officer / director · 5 share thisOZEYA ENTERPRISES LIMITEDShared officer / director · 5 share thisREADERSO TRADING LTDShared officer / director · 10 share thisTOMAS SOLAR ENERGY LTDShared officer / director · 10 share thisKAHLI MEDIA LIMITEDShared officer / director · 10 share thisCHRYSIS CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 10 share thisCCA PROPERTIES ADVISORS & ADVERTISERS LIMITEDShared officer / director · 10 share thisΜΑΡΙΚΚΑ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPM LTDShared officer / director · 10 share thisA.C.E. TRES AMIGOS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE55104/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΡΙΖΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΡΙΖΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.A.S. CHRISTODOULOU LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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