DOSSIERS / MICHAEL CHRISTODOULIDES TRADING LIMITED
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Company dossier

MICHAEL CHRISTODOULIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-11
KYBE ID: HE82401 · HE82401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICHAEL CHRISTODOULIDES TRADING LIMITED
DRCIP data.gov.cy
HE82401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-11
DRCIP data.gov.cy
Ανδρέα Κάρυου, 6,, Flat 201,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHL HI-TEC SYSTEMS LIMITEDShared officer / director · 6 share thisSUN GARDEN TECHNOLOGY LIMITEDShared officer / director · 6 share thisC.K. TRUEVISION LIMITEDShared officer / director · 6 share thisINTEXACO LIMITEDShared officer / director · 6 share thisHMS HOTEL MAINTENANCE SERVICES 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΡΑΒΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100