DOSSIERS / CHRISARISTO TRADING LTD
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Company dossier

CHRISARISTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-05
KYBE ID: HE290000 · HE290000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHRISARISTO TRADING LTD
DRCIP data.gov.cy
HE290000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-05
DRCIP data.gov.cy
Κυβέλης, 11,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISARISTO & JOSEF TRADING LTDShared officer / director · 2 share thisCHRISARISTO & JOSEF TRADING LTDShared registered address · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ A & T LA DOUCE LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisB HAIR BAR LTDShared officer / director · 5 share thisPANLYSIS SOLUTIONS 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

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISARISTO & JOSEF TRADING LTD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100