DOSSIERS / CHRYSALISSERVE CONSULTING CORP. LIMITED
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Company dossier

CHRYSALISSERVE CONSULTING CORP. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288575 · HE288575 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHRYSALISSERVE CONSULTING CORP. LIMITED
DRCIP data.gov.cy
HE288575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
ΕΥΑΓΟΡΟΥ, 27,, ΜΕΓΑΡΟ ΕΙΡΗΝΗ, Floor 6, Flat 61,, ΛΕΥΚΩΣΙΑ, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

6 links
Shared operator — likely the same administrator
ΧΑΡΙΛΑΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDShared officer / director · 3 share thisVINARCO LIMITEDShared officer / director · 5 share thisREANDA CYPRUS LIMITEDShared officer / director · 5 share thisANTOLEC COMPANY LIMITEDShared officer / director · 5 share thisASSALAHT SECURITY TECHNOLOGIES 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

4 people
NameRoleFromSource
EDWIN SYDNEY PARKERdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100