DOSSIERS / CHRYSOCHOU MERCHANTS LTD
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Company dossier

CHRYSOCHOU MERCHANTS LTD

CYPRUS · COMPANY · INCORPORATED 1967-03-11
KYBE ID: HE1742 · HE1742 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
CHRYSOCHOU MERCHANTS LTD
DRCIP data.gov.cy
HE1742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-03-11
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirectorCyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100