DOSSIERS / CHRISTODOULOS FARM LIMITED
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Company dossier

CHRISTODOULOS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-14
KYBE ID: HE94603 · HE94603 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CHRISTODOULOS FARM LIMITED
DRCIP data.gov.cy
HE94603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-14
DRCIP data.gov.cy
Αμμοχώστου, 7,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRISTOFARM LIMITEDShared officer / director · 2 share thisCHRISTOFARM LIMITEDShared registered address · 3 share thisCHR. ELLI DEVELOPMENTS LTDShared registered address · 3 share thisKERAVNOS AUTO-PARTS ENTERPRISES LIMITEDShared officer / director · 5 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 5 share thisMOREDIRECT LIMITEDShared officer / director · 5 share thisCHR. ELLI DEVELOPMENTS LTDShared officer / director · 5 share thisM. PAPACHRISTODOULOU TRADING LIMITEDShared officer / director · 7 share thisROSES PAPACHRISTODOULOU MOTORSShared officer / director · 7 share thisPAGION TRADING LIMITEDShared officer / director · 7 share thisBESTPOINT ESTATES LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ Γ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (christodoulosfarm.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOFARM LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score30/100