DOSSIERS / DR MICHALIS CHRYSOSTOMOU DLC
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Company dossier

DR MICHALIS CHRYSOSTOMOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-08-05
KYBE ID: HE334694 · HE334694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DR MICHALIS CHRYSOSTOMOU DLC
DRCIP data.gov.cy
HE334694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-05
DRCIP data.gov.cy
Κιλκίς, 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DR. NICODEMOS KOSTI DLCShared registered address · 7 share thisLIFE EXTENSION CYPRUS LIMITEDShared registered address · 7 share thisM.C.S. MANAGERIALE HOLDINGS LTDShared registered address · 7 share thisDR. KRISTIA CHRYSOSTOMOU DLCShared registered address · 7 share thisCHERONIAN INVESTMENTS LTDShared registered address · 7 share thisJAPAN ADVANCED LABOR STAFF SERVICE M.A LTDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100