DOSSIERS / CHRIMA MED-EAST TRADING CO. LIMITED
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Company dossier

CHRIMA MED-EAST TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-22
KYBE ID: HE13607 · HE13607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHRIMA MED-EAST TRADING CO. LIMITED
DRCIP data.gov.cy
HE13607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-22
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. PHASARIAS INDUSTRIAL AUTOMATION LIMITEDShared registered address · 3 share thisALUMINIUM ALLOYS TRADING CO. LIMITEDShared registered address · 3 share thisC. PHASARIAS (AUTOMOTIVE CENTRE) LIMITEDShared officer / director · 5 share thisNET CLICK LIMITEDShared officer / director · 5 share thisALUMINIUM ALLOYS TRADING CO. LIMITEDShared officer / director · 5 share thisP. PHASARIAS INDUSTRIAL AUTOMATION LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΕΣΠΩ ΠΑΤΡΙΤΟΥ ΦΑΣΑΡΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΑΡΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100