DOSSIERS / CHIONISTRA ICE FACTORY & COLD STORES LTD
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Company dossier

CHIONISTRA ICE FACTORY & COLD STORES LTD

CYPRUS · COMPANY · INCORPORATED 1988-03-10
KYBE ID: HE31633 · HE31633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHIONISTRA ICE FACTORY & COLD STORES LTD
DRCIP data.gov.cy
HE31633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-10
DRCIP data.gov.cy
Ουραλίων, 21-23,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOLERIA LTDShared officer / director · 4 share thisDEMOS MENELAOU DEVELOPERS LIMITEDShared officer / director · 4 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 share thisG.T.M.E. GOLDEN KARMA LIMITEDShared officer / director · 9 share thisEASEFULL ENTERPRISES LIMITEDShared officer / director · 9 share thisMISSIONCLICK LTDShared officer / director · 9 share thisMAILIN LIMITEDShared officer / director · 9 share thisASEVKO ENTERTAINMENT LIMITEDShared officer / director · 9 share thisAGELPO SERVICES LIMITEDShared officer / director · 9 share thisG. & E. ENTERTAINMENT LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100