DOSSIERS / CHRISA GENERAL AGENCY LIMITED
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Company dossier

CHRISA GENERAL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-12
KYBE ID: HE30391 · HE30391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHRISA GENERAL AGENCY LIMITED
DRCIP data.gov.cy
HE30391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-12
DRCIP data.gov.cy
Σαπφούς, 6,, Τρυπιώτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared registered address · 2 share thisAMERIE TRADING LIMITEDShared officer / director · 7 share thisPANOS CHRYSOSTOMOU LIMITEDShared officer / director · 7 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 7 share thisC. CHRYS CO. LIMITEDShared officer / director · 7 share thisHORSEMEN ASSOCIATIONShared officer / director · 7 share thisCOSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared officer / director · 7 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
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΑΤΕΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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