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Company dossier

CHRISTODOULOU COSTAS BUSES & TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72742 · HE72742 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTODOULOU COSTAS BUSES & TAXI LIMITED

DRCIP data.gov.cy

RegistrationHE72742

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-03

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 2Β,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KORIFI LEGAL & SECRETARIAL SERVICES LTDShared officer / director · 4 share this P. KOURIDES & CO LLCShared officer / director · 4 share this N. E. QUICK SECRETARIAL SERVICES LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS NEOPHYTOU CHRISTODOULOU TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100