KYBE — See who's really behind any company

Company dossier

L. CHRISTODOULIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69918 · HE69918 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameL. CHRISTODOULIDES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE69918

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-24

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 8,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MISTRAS (TECHNICAL SERVICES) LIMITEDdissolved ΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔdissolved ΠΠΑΛΛΗΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

ΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this IOANNAS FARM LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100