DOSSIERS / CHRIMARO LIMITED
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Company dossier

CHRIMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: HE267700 · HE267700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHRIMARO LIMITED
DRCIP data.gov.cy
HE267700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-19
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, OMRANIA CENTER, Floor 2 & 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolvedIRONSIDES LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100