DOSSIERS / AΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

AΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-20
KYBE ID: HE122546 · HE122546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-20
DRCIP data.gov.cy
Μίνωος, 6Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. GEORGIOU CONTRACTORS LIMITEDShared officer / director · 4 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared officer / director · 4 share thisA & S SHIALI LIMITEDShared officer / director · 4 share thisG. GEORGIOU CONTRACTORS LIMITEDShared registered address · 5 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared registered address · 5 share thisSCOUPITOU TRADING LIMITEDShared registered address · 5 share thisΑ.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 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
ΑΝΤΩΝΗΣ ΣΙΑΛΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100