KYBE — See who's really behind any company

Company dossier

CHRYSOULLA'S FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-13
KYBE ID: HE34249 · HE34249 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRYSOULLA'S FASHIONS LIMITED

DRCIP data.gov.cy

RegistrationHE34249

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-01-13

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 16,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

J.M.M.ROMCYP IMPORT/EXPORT LIMITEDShared officer / director · 4 share this CLOUDLEDGER MANAGEMENT LTDShared officer / director · 4 share this LIVAS DESIGNS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΥΣΟΥΛΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100