DOSSIERS / ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68575 · HE68575 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Ιωάννη Πολέμη, 29,, SAINT PAUL COURT, Flat 1&2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BITPRO COMPUTERSShared officer / director · 8 share thisAN. MICHAEL COMPUTER SOLUTIONS LTDShared officer / director · 8 share thisECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITEDShared officer / director · 8 share thisSPORT EQUIPMENT TI CYPRUS LIMITEDShared officer / director · 8 share thisDLICIMESShared officer / director · 8 share thisM. CHRISTODOULOU DECORATION CENTER LIMITEDShared officer / director · 8 share thisS.X.A. TRADING 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
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches PEP Anastasia Christodoulopoulou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100