KYBE — See who's really behind any company

Company dossier

S.M. CHRISTODOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-26
KYBE ID: HE96860 · HE96860 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.M. CHRISTODOULOU LIMITED

DRCIP data.gov.cy

RegistrationHE96860

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-26

DRCIP data.gov.cy

Registered addressΜακρυγιάννη, 16,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHOCOLATE & SWEET SYMPHONY LTDdissolved RITA TRAVEL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΟΣ ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this SCANTECH AIR-CONDITIONING LIMITEDShared officer / director · 4 share this VENITAShared 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
ΣΤΑΥΡΟΣ Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100