DOSSIERS / THE.CHRI.PA. LIMITED
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Company dossier

THE.CHRI.PA. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100636 · HE100636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
THE.CHRI.PA. LIMITED
DRCIP data.gov.cy
HE100636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Σεφέρη, 5,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisMAYA TRADING COMPANY (OVERSEAS) LIMITEDShared officer / director · 5 share thisN.D.N FROZEN LTDShared officer / director · 5 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 5 share thisCROWNPERL LTDShared officer / director · 7 share thisLIGHTFUL LTDShared officer / director · 7 share thisMTPRO LTDShared officer / director · 7 share thisMUNIDIS LIMITEDShared officer / director · 7 share thisR.D.U COMMERCIAL LTDShared officer / director · 7 share thisΑΛΕΚΟΣ ΒΑΣΙΛΕΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100