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Company dossier

CHRISTIA & MARIA INTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: HE125957 · HE125957 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCHRISTIA & MARIA INTRIC LIMITED

DRCIP data.gov.cy

RegistrationHE125957

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-10

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AROMATICA TRADING LIMITEDactive CHRIS & ANDRI BEAUTIES LIMITEDdissolved PAKOVA CEMENT (OVERSEAS) LIMITEDdissolved PAKOVA FERTILIZERS LIMITEDdissolved PAKOVA INVESTMENTS LIMITEDdissolved SOLLOR TRADING LIMITEDdissolved TASCONS TRADING CO. LIMITEDdissolved UCYCONS SERVICES LIMITEDdissolved ΑΝΑΡΡΩΤΗΡΙΟΝ ΝΑΤΙΩΤΗ & ΠΕΤΡΟΒΙΤΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΝΑΡΡΩΤΗΡΙΟΝ ΝΑΤΙΩΤΗ & ΠΕΤΡΟΒΙΤΣ ΛΙΜΙΤΕΔShared registered address · 3 share this CHRIS & ANDRI BEAUTIES LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100