DOSSIERS / SER - CRISO APARTOTELS LIMITED
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Company dossier

SER - CRISO APARTOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-09
KYBE ID: HE10714 · HE10714 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SER - CRISO APARTOTELS LIMITED
DRCIP data.gov.cy
HE10714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-09
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.C.A. ELECTRICAL SERVICES LIMITEDactiveACCM CYPRUS PROPERTIES LIMITEDdissolvedALMISCADO LTDdissolvedE.E.S. EUROPEAN ENGINEERING SERVICES LTDdissolvedHALCON DEVELOPERS LIMITEDstrike_offHALCON ESTATE AGENTactiveHARPAPA PROPERTY ESTATE AGENCY LIMITEDstrike_offKEYFOODS GOURMET LTDactiveLINTEUM LIMITEDstrike_offM.A.P. LEMESOS CONSTRUCTION LTDdissolvedM.A.P. LEMESOS INVESTMENTS LTDdissolvedM.A.P. LEMESOS PROPERTIES LTDdissolvedM. & C. BARTER LIMITEDstrike_offM.S. CH EASTMED REAL ESTATEactiveMUSICERAdissolvedN & H SERVICES LTDdissolvedPAPALAW CORPORATE SERVICES LIMITEDdissolvedR.F. CULTURA LIMITEDstrike_offSARRAFX TRADING LTDdissolvedVANDERMIKA LTDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
MARACK LIMITEDShared officer / director · 10 share thisALLWAYS TOURS LIMITEDShared officer / director · 10 share thisVOLARESA LTDShared officer / director · 10 share thisMOUNTAINSFALL TRADING LIMITEDShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisΕΕΥΕΛΑΙΟΝShared officer / director · 10 share thisARMODAVIA LIMITEDShared officer / director · 10 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΖΟΡΤΖΙΝΑ ΖΩΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100