DOSSIERS / CHRISOBAY HOLDINGS LIMITED
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Company dossier

CHRISOBAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-12
KYBE ID: HE243480 · HE243480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRISOBAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE243480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-12
DRCIP data.gov.cy
Καβάλας, 18,, ELFRIDA COURT, Flat 101,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KLS LUXURY LTDShared officer / director · 9 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisCOSTA MANOS YOUR'S CAR HIRE LIMITEDShared officer / director · 9 share thisIFAPROPERTY LTDShared officer / director · 9 share thisOPAL CRYSTAL-SEA LTDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisSURAT C.L.K. LIMITEDShared 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
ΦΑΝΟΣ ΦΑΝΗdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΗsecretary—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