DOSSIERS / CHRINASTOS HOLDINGS LIMITED
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Company dossier

CHRINASTOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197569 · HE197569 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CHRINASTOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE197569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1,, ?γιοι Ομολογήτες, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactiveDASTARDLY LTDactive

+98 more

People with significant control

3 people
NameRoleFromSource
ΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΧΑΜΠΑΚΗdirector—Cyprus registry
ΣΟΦΙΑ ΧΑΜΠΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100