DOSSIERS / CHRYSO MICHAEL FASHION WEAR
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Company dossier

CHRYSO MICHAEL FASHION WEAR

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: BN19195 · BN19195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRYSO MICHAEL FASHION WEAR
DRCIP data.gov.cy
BN19195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Συν. Τσιακκιλερό, 441,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.M. JUMBO GLASS LIMITEDShared officer / director · 7 share thisVENTALIA CHINESE RESTAURANT LIMITEDShared officer / director · 7 share thisNLN TRADING LIMITEDShared officer / director · 7 share thisALLDAY TRUST SERVICEShared officer / director · 7 share thisPERICLEOUS MICHAIL LLCShared officer / director · 7 share thisXGM LTDShared officer / director · 7 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
NameRoleFromSource
ΧΡΥΣΩ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100