DOSSIERS / CHRYSOTHEMIS PROPERTIES LIMITED
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Company dossier

CHRYSOTHEMIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193095 · HE193095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRYSOTHEMIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE193095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Καλλή Παναγή, 7,, Δασούπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARPARINOS & HADJIPANAYIS LLCShared officer / director · 7 share thisPAHALAW LTDShared officer / director · 7 share thisPROJECTICA LIMITEDShared officer / director · 7 share thisSTREAMS FINANCIAL SERVICES LTDShared officer / director · 7 share thisCK SKIN MEDICARE LTDShared officer / director · 7 share thisSILVERSHIP ENTERPRISES LTDShared 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

3 people
NameRoleFromSource
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΥΣΟΘΕΜΗ Ζ. ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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