DOSSIERS / CHRYSOSTOMOU ASSOCIATES LIMITED
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Company dossier

CHRYSOSTOMOU ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-30
KYBE ID: HE228115 · HE228115 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CHRYSOSTOMOU ASSOCIATES LIMITED
DRCIP data.gov.cy
HE228115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-30
DRCIP data.gov.cy
Ιφιγενείας, 1,, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

4 links
Shared operator — likely the same administrator
THURSLAND LIMITEDShared officer / director · 5 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 5 share thisAMERIE TRADING LIMITEDShared officer / director · 5 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 5 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
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100