KYBE — See who's really behind any company

Company dossier

CHR. D. CYPRIA ART CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-10
KYBE ID: HE248233 · HE248233 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHR. D. CYPRIA ART CO. LIMITED

DRCIP data.gov.cy

RegistrationHE248233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-10

DRCIP data.gov.cy

Registered addressΔαιδάλου, 5,, Flat 301,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ERCO RESEARCH CO. LIMITEDdissolved G. G. RENTALS LIMITEDdissolved KM GRANDIX LTDdissolved NAG INVESTMENTSdissolved P.G. TADMAR RESTAURANT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KM GRANDIX LTDShared registered address · 2 share this KM GRANDIX LTDShared officer / director · 3 share this BATMANIDES JUDO CLUB LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΠΑΠΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100