DOSSIERS / K.C.A. CHRISOSTOMOU DEVELOPERS LIMITED
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Company dossier

K.C.A. CHRISOSTOMOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-19
KYBE ID: HE146692 · HE146692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.C.A. CHRISOSTOMOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE146692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-19
DRCIP data.gov.cy
Ερμού, 56,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KAKIA CHRYSOSTOMOU ROMEO SPORTSShared registered address · 2 share thisMATOLI LOVE SEA KIOSK LTDShared officer / director · 4 share thisFINTURIA LTDShared officer / director · 4 share thisATV RACING LIMITEDShared officer / director · 8 share thisK.C.A. SPORTS LIMITEDShared officer / director · 8 share thisK. & A. ROMEO SPORTS LIMITEDShared officer / director · 8 share thisSENCILIA LTDShared officer / director · 8 share thisCONTEMPORARY INTERIOR TOOLS LIMITEDShared officer / director · 8 share thisTHE CROSS CONTEMPORARY STORE LIMITEDShared officer / director · 8 share thisCALDASIO ENTERPRISES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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