DOSSIERS / CHRISTOSYLIA TRADING LIMITED
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Company dossier

CHRISTOSYLIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102261 · HE102261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHRISTOSYLIA TRADING LIMITED
DRCIP data.gov.cy
HE102261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Ανοικοδομήσεως, 37Β,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSUNITARY SOLUTIONS LTDShared officer / director · 8 share thisDUNSLEY LIMITEDShared officer / director · 8 share thisCONBROOK LIMITEDShared officer / director · 8 share thisFIANA LIMITEDShared officer / director · 8 share thisΕ.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOSTGROVE LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΣΥΛΙΑ ΓΛΥΚΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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