DOSSIERS / ΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔ
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ΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-20
KYBE ID: HE18088 · HE18088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-20
DRCIP data.gov.cy
Χρ. Σώζου, 15&17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALL THINGS CAKE LTDShared officer / director · 2 share thisCHALCOESSA CULTURAL SERVICES LIMITEDShared officer / director · 10 share thisYIW DESIGN LIMITEDShared officer / director · 10 share thisT. A. ZACHARIADES LIMITEDShared officer / director · 10 share thisBLISS BAKED CREATIONSShared officer / director · 10 share thisMOMMY COOL DIGITAL SERVICESShared officer / director · 10 share thisM.Z. STUDIO 84Shared officer / director · 10 share thisDRONDANA LTDShared officer / director · 10 share thisG. ZANTIS HEALTH SERVICES LTDShared 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
ΓΕΩΡΓΙΟΣ ΚΟΤΖΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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