DOSSIERS / X & K CHRISTODOULOU (FAMILY SHOP) LIMITED
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Company dossier

X & K CHRISTODOULOU (FAMILY SHOP) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91618 · HE91618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
X & K CHRISTODOULOU (FAMILY SHOP) LIMITED
DRCIP data.gov.cy
HE91618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΟΥΡΝΟΣ ΕΥΡΙΜΑ (ΚΟΡΑΚΟΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisPULP CAFE LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisMITSI.ANDRIA.XENIA CATERING LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡOΝΤΙΣΤΗΡΙΟ ESMARTShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisNICOS ANTONIOU TRADING LIMITEDShared registered address · 5 share thisM.P.X. TRADING COMPANY LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. 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