DOSSIERS / CHR. & MA. TRADING CO. LIMITED
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CHR. & MA. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-14
KYBE ID: HE37290 · HE37290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CHR. & MA. TRADING CO. LIMITED
DRCIP data.gov.cy
HE37290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-14
DRCIP data.gov.cy
Ιπποκράτους, 41C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.S. BIODESIGN CO LIMITEDShared registered address · 2 share thisLIZA TRADING AGENCIESShared officer / director · 3 share thisA.S. BIODESIGN CO LIMITEDShared officer / director · 3 share thisK.M. ANAYIOTOS ESTATES LIMITEDShared officer / director · 4 share thisIKIA INVESTMENTS SRLShared officer / director · 4 share thisΜ. ΑΝΑΓΙΩΤΟΥ - Τ. ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΝΕΑ ΑΘΗΝΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisZEBE CLOTHING LIMITEDShared officer / director · 11 share thisAMIROSA LIMITEDShared officer / director · 11 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisU.T.D. BRICK WORKS 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.

Showing 15 of 16 — full graph via /v1/entities/HE37290/network.

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100