Key facts
dissolvedΧΡΙΣΤΑΚΗΣ ΤΣΑΡΔΕΛΛΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-16
DRCIP data.gov.cy
Σαλαμίνος, 19,, Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ΧΡΙΣΤΑΚΗΣ ΤΣΑΡΔΕΛΛΑΡΗΣ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΑΚΗΣ ΤΣΑΡΔΕΛΛΑΡΗΣ | director | — | Cyprus registry |
| ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100