Key facts
strike_offCHRYSA AGRIFRUITS LTD
DRCIP data.gov.cy
HE368772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-26
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CHRYSA AGRIFRUITS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
43 totalA.M. FIREFUND CONSULTANCY SERVICES LTDARMADA APPLICATIONS LTDARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDBEYOND DIGITAL DESIGN COMPANY LTDCDM DELEXPO LTDCIPROSEEDS LTDCOMAC LIMITEDCOSMOSEEDS LIMITEDCRETA MARINE CONSULTANTS LTDDIGITERRA COMPANY LIMITEDEXECUTIVE KATHADO SERVICES LTDFUJIN SHIPPING COMPANY LTDGE CONSULTANCY GROUP LTDHERMES SHIPPING LIMITEDIAMACON TRADING LTDIIS GLOBAL PROGRESS LTDKP INVESTMENTS GROUP LTDKP MARITIME SOLUTIONS LIMITEDLABORATOIRE M.A.S LTDMATRAL CROSSBORDER CLAIMS CONSULTING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥ | director | — | Cyprus registry |
| ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100