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Company dossier

SNACK BAR CHRYSA

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: BN52666 · BN52666 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSNACK BAR CHRYSA

DRCIP data.gov.cy

RegistrationBN52666

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-12-08

DRCIP data.gov.cy

Registered addressΕζεκία Παπαιωάννου, 18,, ABBEY HEIGHTS,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

3 Y CONNECT LIMITEDstrike_off BELLE RINGER MARKETINGactive C & H TECHNOLOGY LTDactive SANTA MARIA FISHERIES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Μ & Κ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔShared officer / director · 3 share this ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΑΝΘΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100