DOSSIERS / CHR. & COS ENTERPRISES LIMITED
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Company dossier

CHR. & COS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: HE140924 · HE140924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHR. & COS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Πρωταρά, 3,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKAPETANIOS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisΤΕΡΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisXENIS TOFINIS FAMILY TAXIShared registered address · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΗΣΣΙΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100