DOSSIERS / M. PAPACHRISTODOULOU TRADING LIMITED
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Company dossier

M. PAPACHRISTODOULOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61650 · HE61650 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M. PAPACHRISTODOULOU TRADING LIMITED
DRCIP data.gov.cy
HE61650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Σμύρνης, 1,, Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAGION TRADING LIMITEDShared officer / director · 7 share thisCHR. ELLI DEVELOPMENTS LTDShared officer / director · 7 share thisCHRISTODOULOS FARM LIMITEDShared officer / director · 7 share thisBESTPOINT ESTATES LIMITEDShared officer / director · 7 share thisROSES PAPACHRISTODOULOU MOTORSShared officer / director · 7 share thisCHRISTOFARM 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100