DOSSIERS / CHERONIAN INVESTMENTS LTD
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Company dossier

CHERONIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368384 · HE368384 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHERONIAN INVESTMENTS LTD
DRCIP data.gov.cy
HE368384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Κιλκίς, 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.C.S. MANAGERIALE HOLDINGS LTDShared registered address · 7 share thisLIFE EXTENSION CYPRUS LIMITEDShared registered address · 7 share thisDR MICHALIS CHRYSOSTOMOU DLCShared registered address · 7 share thisJAPAN ADVANCED LABOR STAFF SERVICE M.A LTDShared registered address · 7 share thisDR. NICODEMOS KOSTI DLCShared registered address · 7 share thisDR. KRISTIA CHRYSOSTOMOU DLCShared registered address · 7 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΧΡΗΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100