DOSSIERS / CHRYSTALLA PETSA (ART & PAPER) LTD
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CHRYSTALLA PETSA (ART & PAPER) LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295379 · HE295379 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHRYSTALLA PETSA (ART & PAPER) LTD
DRCIP data.gov.cy
HE295379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, TSIAKLIS BUILDING, Floor 5, Flat 501,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
DPP UNICONNECT CONSULTING LIMITEDShared officer / director · 2 share thisUNICONNECT (N.P.O.) LIMITEDShared registered address · 4 share thisΚΚΕΑ (ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ, ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΑΠΑΣΧΟΛΗΣΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisMECHEL CONTRACTORS (OVERSEAS) LIMITEDShared registered address · 4 share thisP AND P SPOT ADVERTISING LIMITEDShared officer / director · 5 share thisAXIA MEDIA PRODUCTIONS LIMITEDShared officer / director · 5 share thisALOIS LITHOCENTRE LIMITEDShared officer / director · 5 share thisAXIA PRINTING & PUBLISHING LIMITEDShared 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
ΧΡΥΣΤΑΛΛΑ ΠΕΤΣΑdirector—Cyprus registry
ΔΩΡΟΘΕΑ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100