DOSSIERS / C. CHRYS CO. LIMITED
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Company dossier

C. CHRYS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-15
KYBE ID: HE3228 · HE3228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
C. CHRYS CO. LIMITED
DRCIP data.gov.cy
HE3228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-15
DRCIP data.gov.cy
Σαπφούς, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
IONCON LIMITEDShared officer / director · 2 share thisGK KOUMIS INVESTMENTS LTDShared officer / director · 4 share thisCOSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared officer / director · 4 share thisRDRT TIRES LTDShared officer / director · 4 share thisPANOS CHRYSOSTOMOU LIMITEDShared officer / director · 7 share thisHORSEMEN ASSOCIATIONShared officer / director · 7 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 7 share thisAMERIE TRADING LIMITEDShared officer / director · 7 share thisCHRISA GENERAL AGENCY LIMITEDShared officer / director · 7 share thisC.P.C. PARTNERS TAKE AWAYShared officer / director · 9 share thisC.S. MARKETING & ADVERTISING SERVICES LTDShared officer / director · 9 share thisCYCOM BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisYORIKA (CYPRUS) TRADING LIMITEDShared officer / director · 9 share thisJ. D. MANAGEMENT LIMITEDShared officer / director · 9 share thisD.C. CLASSIC MARKETING 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.

Showing 15 of 17 — full graph via /v1/entities/HE3228/network.

People with significant control

5 people
NameRoleFromSource
ΚΑΙΤΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100