DOSSIERS / CHRISTELIO LIMITED
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Company dossier

CHRISTELIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-12
KYBE ID: HE351091 · HE351091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTELIO LIMITED
DRCIP data.gov.cy
HE351091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, MEGARO GIANNI - MARIA, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolvedHAPPYER WORLD LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
WINDLIGHT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100