DOSSIERS / CHRIDIER ENTERPRISES LIMITED
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Company dossier

CHRIDIER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287792 · HE287792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHRIDIER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE287792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Αθηνών, 4,, Παλλουριώτισσα, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BREEZER HOLDINGS LIMITEDShared officer / director · 8 share thisPHOENIX LODGE CHARITABLE FUNDShared officer / director · 8 share thisZANNETOS SHOES LIMITEDShared officer / director · 8 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 8 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisC.C.Z. INVESTMENTS LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100