DOSSIERS / CHRISONS HOLDINGS LIMITED
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Company dossier

CHRISONS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314688 · HE314688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHRISONS HOLDINGS LIMITED
DRCIP data.gov.cy
HE314688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Γοργοπόταμου, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRISONS INVESTMENTS LTDShared registered address · 4 share thisCHRISONS CONTROL SYSTEMS & PRIVATE SECURITY SERVICES LTDShared registered address · 4 share thisCHRISONS REAL ESTATE LTDShared registered address · 4 share thisCHERRY STONE HOLDINGS LTDShared officer / director · 9 share thisCHRISONS INVESTMENTS LTDShared officer / director · 9 share thisCHRISONS CO. LIMITEDShared officer / director · 9 share thisCHRISONS REAL ESTATE LTDShared officer / director · 9 share thisROYAL VAPE LTDShared officer / director · 9 share thisCHRISONS CONTROL SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisC.A. CITY GRILLShared officer / director · 9 share thisΛΥΤΡΑΣ & ΑΡΙΣΤΟΔΗΜΟΥShared officer / director · 9 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
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAMONO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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