DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: HE55688 · HE55688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-02
DRCIP data.gov.cy
Ιακώβου Κασπαρή, 8,, Αναβαργός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARIPIER FASHION LIMITEDShared officer / director · 4 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 4 share thisWHEELS RECOVERY LIMITEDShared officer / director · 4 share thisCARETTA MARITIME LIMITEDShared officer / director · 8 share thisKITBUL LIMITEDShared officer / director · 8 share thisDRAGON BLUE LIMITEDShared officer / director · 8 share thisΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΔΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisNEOLAND PROPERTIES LIMITEDShared officer / director · 8 share thisAPOKRYFO HOTELS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100