DOSSIERS / Α. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΗΡΟΔΟΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
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Partnership dossier

Α. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΗΡΟΔΟΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-04-19
KYBE ID: S10908 · S10908 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Α. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΗΡΟΔΟΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
S10908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-04-19
DRCIP data.gov.cy
Τρικώμου, 7,, Καλό Χωρίο, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. CHRISTODOULOU & K. HERODOTOU DEVELOPING LIMITEDShared registered address · 2 share thisΧ. ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔShared officer / director · 6 share thisANTIGONO LTDShared officer / director · 6 share thisC-STRING LTDShared officer / director · 6 share thisMARE NOSTRUM LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΗΡΟΔΟΤΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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
+7
Shared-director cluster
Composite risk score7/100