DOSSIERS / CHRISPAN BUILDING HOUSE LIMITED
← SearchExport PDF
Company dossier

CHRISPAN BUILDING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225839 · HE225839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHRISPAN BUILDING HOUSE LIMITED
DRCIP data.gov.cy
HE225839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Ρηγαίνης, 10,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOME SPRING LIMITEDShared officer / director · 11 share thisACESIUS LTDShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisDBA & ASSOCIATESShared officer / director · 11 share thisEPIMITHEAS LTDShared officer / director · 11 share thisTHE E&E MEP STUDIO L.L.C.Shared officer / director · 11 share thisMEDEPI MEDITERRANEAN DEVELOPMENT POLICY INSTITUTE LTDShared officer / director · 11 share thisGNOMON PLIROFORIKI (CYPRUS) LTDShared officer / director · 11 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100