DOSSIERS / CHRINESTE HOLDINGS LIMITED
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Company dossier

CHRINESTE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-28
KYBE ID: HE31984 · HE31984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRINESTE HOLDINGS LIMITED
DRCIP data.gov.cy
HE31984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-28
DRCIP data.gov.cy
Γόλγων, 14,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AFINIA PROPERTIESShared officer / director · 2 share thisS.N. CHRISTOFOROU LTDShared registered address · 8 share thisS.O.Y LTDShared registered address · 8 share thisS.O. DEVELOPMENTS LTDShared registered address · 8 share thisBABY LOOK LIMITEDShared registered address · 8 share thisAFINIA PROPERTIES LIMITEDShared registered address · 8 share thisAFINIA PROPERTIESShared registered address · 8 share thisCNK TRADING LIMITEDShared registered address · 8 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
ΣΤΕΦΑΝΟΣ Ν. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Ν. ΧΡΙΣΤΟΦΟΡΟΥsecretary—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