DOSSIERS / CHRIFISTA LIMITED
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Company dossier

CHRIFISTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-24
KYBE ID: HE26986 · HE26986 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CHRIFISTA LIMITED
DRCIP data.gov.cy
HE26986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-24
DRCIP data.gov.cy
Μυκόνου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIFISTA TRANSPORTS LIMITEDShared registered address · 3 share thisΧΡ. Π. ΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠ.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝShared officer / director · 5 share thisCHRIFISTA TRANSPORTS LIMITEDShared officer / director · 5 share thisPE.CHRI ENGINEERINGShared officer / director · 5 share thisE.P.T. TRANSPORT LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIFISTA TRANSPORTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100