DOSSIERS / CHRYSELIA DEVELOPERS LIMITED
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Company dossier

CHRYSELIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156746 · HE156746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHRYSELIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE156746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Πανδώρας, 43,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.E.C. MOTORS LIMITEDShared officer / director · 2 share thisSONELAND ENTERPRISES LIMITEDShared registered address · 4 share thisNICHOLAS MOTORS LIMITEDShared registered address · 4 share thisLUBITA TRADING LIMITEDShared officer / director · 4 share thisN.E.C. MOTORS LIMITEDShared registered address · 4 share thisTHE GCL SENSUAL COMPANY LIMITEDShared officer / director · 10 share thisBY ELIANA JUST PURPLEShared officer / director · 10 share thisBOULEVARD HAIR & BEAUTY SPA SALONShared officer / director · 10 share thisNICHOLAS MOTORS LIMITEDShared officer / director · 10 share thisST SPEAKERS LTDShared officer / director · 10 share thisA.E. RICCOS BEACH (1975) LIMITEDShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔShared officer / director · 10 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
ΗΛΙΑΝΑ ΗΛΙΑdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΠΟΥΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100