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Company dossier

BIΒΛΙΟΠΩΛΕΙΟ Χ. ΨΑΡΑ Η ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245598 · HE245598 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIΒΛΙΟΠΩΛΕΙΟ Χ. ΨΑΡΑ Η ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE245598

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-05

DRCIP data.gov.cy

Registered addressΔυρραχίου, 10,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHRISEBS LTDactive

Connections

4 links

Shared operator — likely the same administrator

CHRISEBS LTDShared registered address · 2 share this CHRISEBS LTDShared officer / director · 4 share this WEBNEST LTDShared officer / director · 4 share this ZINUTH TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΨΑΡΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100