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Company dossier

LE CHRISY-MARIE TRADING

CYPRUS · COMPANY · INCORPORATED 1998-06-24
KYBE ID: BN17993 · BN17993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLE CHRISY-MARIE TRADING

DRCIP data.gov.cy

RegistrationBN17993

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-06-24

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 53,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.R CARE PHARMACY LTDactive ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥ ΤΕΧΝΗ & ΔΗΜΙΟΥΡΓΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥ ΤΕΧΝΗ & ΔΗΜΙΟΥΡΓΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this E.R CARE PHARMACY LTDShared 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
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100