DOSSIERS / CHERRY STONE HOLDINGS LTD
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Company dossier

CHERRY STONE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328647 · HE328647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHERRY STONE HOLDINGS LTD
DRCIP data.gov.cy
HE328647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Μυκηνών, 94,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙSPALL INVESTMENTS LIMITEDShared officer / director · 2 share thisCHRISONS CO. LIMITEDShared officer / director · 9 share thisROYAL VAPE LTDShared officer / director · 9 share thisCHRISONS INVESTMENTS LTDShared officer / director · 9 share thisCHRISONS CONTROL SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisCHRISONS REAL ESTATE LTDShared officer / director · 9 share thisCHRISONS HOLDINGS LIMITEDShared officer / director · 9 share thisΛΥΤΡΑΣ & ΑΡΙΣΤΟΔΗΜΟΥShared officer / director · 9 share thisC.A. CITY GRILLShared 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100