DOSSIERS / CHRIMANEL ENTERPRISES LIMITED
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CHRIMANEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-18
KYBE ID: HE18389 · HE18389 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHRIMANEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE18389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G.A.P.I. FARMS LIMITEDdissolvedAIROCEANactiveALMABALLET & CONTEMPORARY DANCE STUDIOactiveALTHEO GURIUM SERVICES LIMITEDdissolvedA.P.G. AGROFARMS LIMITEDdissolvedBLIMPIE RESTAURANT & TAKE AWAYactiveG.A.P. CLASSIC HOTELactiveG.A.P. INCOMING TOURS LIMITEDdissolvedG.A.P. MEGA MESSENGERS LIMITEDdissolvedG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDdissolvedG.A.P. VASSILOPOULOS HOLDINGSactiveG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDdissolvedHARDEE'S RESTAURANTSactiveKEY MOTORS COMPANY LIMITEDactiveNIMIA TRAVEL AND TOURS LIMITEDunknownNORTHGATE LIMITEDactiveP & H FLY MESSENGER SERVICESactiveSUNFLOWER HOTEL APPARTMENTSactiveYELLOW MESSENGERSactiveΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ΛΟΥΚΙΑ Ν. ΠΟΓΙΑΤΖΙΗdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΠΟΓΙΑΤΖΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Ν. ΠΟΓΙΑΤΖΙΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ Ν. ΠΟΓΙΑΤΖΙΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100