DOSSIERS / ΧΡΥΣΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-06-30
KYBE ID: HE27226 · HE27226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-30
DRCIP data.gov.cy
Ελλάδος, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 3 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 3 share thisΣΤΟΘΤΙΟ ΤΟΤΗΣShared registered address · 4 share thisSWEET NOTHING UNDERWEARShared registered address · 4 share thisFLAXSTYLE LIMITEDShared registered address · 4 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100