DOSSIERS / CON.CHRYSA HOLDINGS LIMITED
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Company dossier

CON.CHRYSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186834 · HE186834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CON.CHRYSA HOLDINGS LIMITED
DRCIP data.gov.cy
HE186834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Αργακίου, 13,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. CLUB OF BRANDS LTDShared officer / director · 3 share thisSALICON LIMITEDShared officer / director · 3 share thisSALICON LIMITEDShared registered address · 3 share thisC. CLUB OF BRANDS LTDShared registered address · 3 share thisA & Z UNIFRESH ANGEL CLEANING LIMITEDShared officer / director · 9 share thisΔ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisCAKE SHOP SARAH LYNE LIMITEDShared officer / director · 9 share thisXCAPITAL LTDShared officer / director · 9 share thisXSPOT WEALTH (EU) LTDShared officer / director · 9 share thisXSPOT PARTNERS LTDShared officer / director · 9 share thisDAMOCARE HELLAS LTDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100