DOSSIERS / Σ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55610 · HE55610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Διονύσιου Σολωμού, 16,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOUSTAFA LABABIDY GENERAL TRADING LIMITEDShared officer / director · 7 share thisP & S MASTER LIMITEDShared officer / director · 7 share thisΧΣ ΚΥΛΙΚΕΙΟShared officer / director · 7 share thisANDREAS MICHAEL HOME FANTASY LIMITEDShared officer / director · 7 share thisANDREOU AND PAVLIDES MOBILE AND WIRELESS COMMUNICATIONS LIMITEDShared officer / director · 7 share this"E" TOURIST DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100