DOSSIERS / CHRISO.L EXPRESS LIMITED
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Company dossier

CHRISO.L EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128904 · HE128904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CHRISO.L EXPRESS LIMITED
DRCIP data.gov.cy
HE128904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Νίκου Παττίχη, 103,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M. CHRISO EXPRESS OFFICE LIMITEDShared officer / director · 2 share thisΦΕΤΙΧ ΜΠΟΥΤΙΚShared registered address · 3 share thisM. CHRISO EXPRESS OFFICE LIMITEDShared registered address · 3 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 10 share thisA&C UPDATE OPTICAL DESIGN TRADING LIMITEDShared officer / director · 10 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisKD SOFTWARE CONSULTANTS LIMITEDShared officer / director · 10 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisA.E. UNIQUE TRAVEL SNACKS LIMITEDShared officer / director · 10 share thisCOLDEN STAR (PRIVATE STUDENT HOUSE) 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΜΟΥΡΑΤΙΑΝdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. CHRISO EXPRESS OFFICE LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100