DOSSIERS / CEM CHRYSOSTOMOU & CO LIMITED
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Company dossier

CEM CHRYSOSTOMOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351334 · HE351334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CEM CHRYSOSTOMOU & CO LIMITED
DRCIP data.gov.cy
HE351334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Αθαλάσσης, 15Α,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADNIEL LTDactiveALLEN SHIP SUPPLIES LTDstrike_offASAHEL LTDstrike_offB.G.A TRADING LIMITEDdissolvedC.Y.K.A TRADING LIMITEDactiveDI SERVICES PATH LIMITEDstrike_offE. PAPADIMAS TRADING LIMITEDdissolvedFINETRUST HOLDINGS LIMITEDstrike_offHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedSPUME ENTERPRISES LIMITEDstrike_offTHEMAK LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100