DOSSIERS / C. CHRIS INTERTRANSPORT LTD
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C. CHRIS INTERTRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245151 · HE245151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C. CHRIS INTERTRANSPORT LTD
DRCIP data.gov.cy
HE245151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Κάτω Δρυς, 7714, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.S THE SHOE BY CORSO ITALIA LTDdissolvedBION DEVELOPMENTS LIMITEDactiveCORBAZ LIMITEDactiveFIONOLO HOLDINGS LIMITEDactiveGARDEN KAMARA HOUSEdissolvedGARDEN KAMARA HOUSE LIMITEDdissolvedM. VASILIOU GIORGIKES ERGASIES LIMITEDactiveNAPBM LTDactivePALATAKIA A.H.activePAPACO LTDstrike_offSENTE HANDCRAFT STOREactiveΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactiveΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔstrike_offΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΠ. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100