DOSSIERS / CRISOLENA TRADING LIMITED
← SearchExport PDF
Company dossier

CRISOLENA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-18
KYBE ID: HE35271 · HE35271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CRISOLENA TRADING LIMITED
DRCIP data.gov.cy
HE35271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-18
DRCIP data.gov.cy
Βρυσιήδος, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.N. CASA PEZ LIMITEDShared officer / director · 11 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 11 share thisΜ. ΝΙΚΟΛΑΟΥ ΓΕΩΤΡΗΣΕΙΣ - ΤΟΥΡΠΙΝΕΣ ΛΤΔShared officer / director · 11 share thisN.S.N TRANSPORT LTDShared officer / director · 11 share thisΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisKALLISTICO ENTERPRISESShared officer / director · 11 share thisAFIDOUSA MANAGEMENT SERVICES LTDShared officer / director · 11 share thisC.A. ANTONIADES & SON LIMITEDShared officer / director · 11 share thisBRONZEWAY HOLDINGS LIMITEDShared officer / director · 11 share thisERIDAMUS LTDShared officer / director · 11 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
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ANTHIMOS MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100