DOSSIERS / ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-25
KYBE ID: HE131222 · HE131222 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-25
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Flat 103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ΣΕΡΑΦΕΙΜ ΔΑΝΙΗΛΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΒΟΥΚΑΣdirector—Cyprus registry
ΣΕΡΑΦΕΙΜ ΔΑΝΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100