DOSSIERS / CHRUSAIL SERVICES LIMITED
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Company dossier

CHRUSAIL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255905 · HE255905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHRUSAIL SERVICES LIMITED
DRCIP data.gov.cy
HE255905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Ηπείρου, 3,, Flat 21,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
6THAVENUEShared officer / director · 2 share thisRICHREACH CORPORATION PUBLIC LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisYAKYMI LTDShared officer / director · 9 share this3L BACCARAT INVESTMENTS (INT'L) LTDShared officer / director · 9 share thisEP ROYAL SHOES TRADING CY LTDShared officer / director · 9 share thisCOEUR DELION SOFTWARE ENGINEERING LTDShared officer / director · 9 share this3L TRANSCENDENT INVESTMENTS LTDShared officer / director · 9 share thisRICHREACH CORPORATION (CY) LTDShared 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
ΓΙΩΡΓΟΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100