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Company dossier

ΕΡΓΑΣΤΗΡΙΟΝ ΧΡΥΣΟΧΟΙΑΣ "ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-30
KYBE ID: HE26814 · HE26814 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΡΓΑΣΤΗΡΙΟΝ ΧΡΥΣΟΧΟΙΑΣ "ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26814

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-04-30

DRCIP data.gov.cy

Registered addressΦιλονόης, 3Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AMINEK 3 LTDShared officer / director · 5 share this RHOSLYN LIMITEDShared officer / director · 5 share this C.K. JEWELLERY LIMITEDShared officer / director · 5 share this SILVER LINE JEWELLERY LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100