DOSSIERS / CRISIAN HOLDING LIMITED
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Company dossier

CRISIAN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249992 · HE249992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CRISIAN HOLDING LIMITED
DRCIP data.gov.cy
HE249992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Αθανάσιου Διάκου, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΒΑΛΙΑΝΤΗ ΧΡΙΣΤΙΑΝΑ ΚΑΙ ΑΡΓΥΡΟΠΟΥΛΟΣ ΓΙΑΝΝΗΣShared registered address · 3 share thisSOCONY TRADING LIMITEDShared registered address · 3 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 8 share thisALARMANNER LIMITEDShared officer / director · 8 share thisAPORMIN LIMITEDShared officer / director · 8 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisSTAMFORD CONSULTANTS LIMITEDShared officer / director · 8 share thisMEDITERRANEAN GOSPEL HOUSE LTDShared officer / director · 8 share thisSOCONY TRADING LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z & X HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100