DOSSIERS / CHRYSTAV ENTERPRISES LTD
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Company dossier

CHRYSTAV ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301895 · HE301895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHRYSTAV ENTERPRISES LTD
DRCIP data.gov.cy
HE301895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Εύρου, 15,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.K.K.F. LIMITEDShared officer / director · 12 share thisSTACHRI TOURIST SERVICES LIMITEDShared officer / director · 12 share thisINVADERS GAMES LIMITEDShared officer / director · 12 share thisSIAPETAS ENTERPRISES LIMITEDShared officer / director · 12 share thisP.P.C. METAL WAY LIMITEDShared officer / director · 12 share thisGINALO ENTERPRISES LIMITEDShared officer / director · 12 share thisG. & C. ON THE WAY LIMITEDShared officer / director · 12 share thisKALLITHEA TAVERNShared officer / director · 12 share thisLIBERTY PIZZA HOUSEShared officer / director · 12 share thisBELLHOUSE LIMITEDShared officer / director · 12 share thisSUCCESS VIDEO GAMES LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100