DOSSIERS / CHRICONA CARETAKE LIMITED
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Company dossier

CHRICONA CARETAKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171213 · HE171213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHRICONA CARETAKE LIMITED
DRCIP data.gov.cy
HE171213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Ηλυσίων, 18,, Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VORTEXCO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisMINUS ONE LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisATHENEE NOVELTY SHOPShared officer / director · 10 share thisC.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share this"ΡΙΓΚΟ Ο ΑΚΤΥΠΗΤΟΣ"Shared officer / director · 10 share thisC. IOANNIDES & CO.Shared officer / director · 10 share thisΠΑΙΔΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEMEACARE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100