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Company dossier

ΑΝΔΡΕΑΣ Ξ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98598 · HE98598 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Ξ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE98598

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-20

DRCIP data.gov.cy

Registered addressΧαλκιδικής, 24Α,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΜΙΧΑΛΑΚΗΣ ΛΕΦΑΣ ΛΤΔShared officer / director · 4 share this ΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this IRENE CINEMATOGRAPHYShared 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
ΕΙΡΗΝΗ ΚΩΣΤΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals

+15

Adverse: disqualification

Shared-director cluster

Composite risk score7/100