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Company dossier

CHRISELIA BOOKSHOP

CYPRUS · COMPANY · INCORPORATED 1990-06-06
KYBE ID: BN10192 · BN10192 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHRISELIA BOOKSHOP

DRCIP data.gov.cy

RegistrationBN10192

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1990-06-06

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 88,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C & E CHRISTOFOROU IDEAL HOUSES CONTRACTORS AND DEVELOPMENTS LIMITEDactive ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

C & E CHRISTOFOROU IDEAL HOUSES CONTRACTORS AND DEVELOPMENTS LIMITEDShared registered address · 3 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 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

1 people

Name	Role	From	Source
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100