DOSSIERS / CHR.IO.STY. TRADING CO LTD
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Company dossier

CHR.IO.STY. TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358223 · HE358223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHR.IO.STY. TRADING CO LTD
DRCIP data.gov.cy
HE358223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Ευριπίδου, 6,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣ ΛΤΔShared registered address · 2 share thisΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣ ΛΤΔShared officer / director · 4 share thisBARIBA ENTERPRISES LIMITEDShared officer / director · 4 share thisANGALE RESTAURANTS LTDShared officer / director · 4 share thisG.ST. GLOBAL HOTEL MANAGEMENT LIMITEDShared officer / director · 6 share thisMETAL SPEED LIMITEDShared officer / director · 6 share thisAVERNEDO LIMITEDShared officer / director · 6 share thisNV CASA DI VASILIOU LTDShared officer / director · 6 share thisANPAYIA DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΗΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100