DOSSIERS / OMIROS CHRISTODOULIDES ESTATES LIMITED
← SearchExport PDF
Company dossier

OMIROS CHRISTODOULIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-27
KYBE ID: HE74721 · HE74721 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OMIROS CHRISTODOULIDES ESTATES LIMITED
DRCIP data.gov.cy
HE74721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-27
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

7 links
Shared operator — likely the same administrator
Γ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHILLBRAND INVESTMENTS LIMITEDShared officer / director · 2 share thisFOXTEL COMMUNICATIONS LTDShared officer / director · 6 share thisΦΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROOMBASE NETWORKS LIMITEDShared officer / director · 6 share thisTECHLIVE (CYPRUS) LIMITEDShared officer / director · 6 share thisM & P CLEARWATER LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΗdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΙΔΗsecretary—Cyprus registry
ΛΙΤΩ XΡΙΣΤΟΔΟΥΛΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C CHRISTODOULIDES ERGODOMIKI LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100