DOSSIERS / PHOEBE CHRISTODOULOU & CO
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Partnership dossier

PHOEBE CHRISTODOULOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1998-12-31
KYBE ID: S10096 · S10096 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHOEBE CHRISTODOULOU & CO
DRCIP data.gov.cy
S10096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
UKO CONSULTING LIMITEDShared registered address · 6 share thisCRYSTALDRIVE ENTERPRISES LIMITEDShared registered address · 6 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 share thisKIROLA ENTERPRISES LIMITEDShared registered address · 6 share thisΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
EKAVI NOMINEES LIMITEDpartner—Cyprus registry
PH. CHRISTODOULOU SERVICES LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100