DOSSIERS / CHRIMANIK CO LTD
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Company dossier

CHRIMANIK CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177424 · HE177424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CHRIMANIK CO LTD
DRCIP data.gov.cy
HE177424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Κώστα Μόντη, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.N. INDIGO PROPERTIES LIMITEDShared officer / director · 7 share thisFORTHRIGHT SERVICES LTDShared officer / director · 7 share thisSAGITTARIUS HOLDINGS LIMITEDShared officer / director · 7 share thisΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΙΔΑ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVIANOX LIMITEDShared officer / director · 7 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
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100