DOSSIERS / CHRIELMA AROMATICS PLANTS LIMITED
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Company dossier

CHRIELMA AROMATICS PLANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131950 · HE131950 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHRIELMA AROMATICS PLANTS LIMITED
DRCIP data.gov.cy
HE131950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Κυβέλης, 23,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROUNDTRIP ENTERPRISES LIMITEDShared registered address · 3 share thisBLACKHEATH TRADING LIMITEDShared registered address · 3 share thisE.C. PASSION TO CLEAN LTDShared officer / director · 7 share thisMASUNG PROPRIETATI SRLShared officer / director · 7 share thisALELCO TRAVEL AND SHIPPING LIMITEDShared officer / director · 7 share thisCUBBON SERVICES LIMITEDShared officer / director · 7 share thisTRANSUN TRAVEL AGENCIES LIMITEDShared officer / director · 7 share thisPCRE HOLDINGS LIMITEDShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100